Axioma (UK) Limited

In liquidationAccounts overdue Confirmation statement overdue 05981946 Private limited company
Incorporated
30 October 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Richard Jonathan Wyeth
Owned by
Deutsche Börse AG
Accounts type
Full
Region
Greater London
Address
Kroll Advisory Ltd The News Building
6th Floor 3 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
9 November 2025 (overdue)
Last conf. stmt
26 October 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wyeth, Richard Jonathan
Director · Appointed 29 June 2021
British
Born June 1980 (46)
Officer history (5 former)
31 March 2024
Resigned Panzarella, Jay as Director
30 June 2023
Resigned Ceria, Sebastian as Director
29 June 2021
Appointed Wyeth, Richard Jonathan as Director
29 June 2021
Appointed Panzarella, Jay as Director
22 April 2021
Resigned Webster, Ian James as Director
19 February 2016
Appointed Webster, Ian James as Director
19 February 2016
Resigned Bender, Robert Jay as Director
15 January 2013
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
6 June 2007
Appointed Ceria, Sebastian as Director
30 October 2006
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
30 October 2006
Appointed Bender, Robert Jay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deutsche Börse AG
Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Hrb32232

Financials

Balance sheet as at 31 December 2023 · full accounts

Net Assets
£4,489,787
Cash
£73,702
Turnover
£0
Profit Before Tax
£1,210,226
Employees
94
Debt Ratio
50%
Current Ratio
2.0x
Return on Equity
20%

Trend

Turnover
£0 £1 2019 2020 2021 2023 £0 £0 £0 £0
Balance sheet detail
2023202120202019
Fixed Assets£260,674£216,619£61,443£83,089
Current Assets£8,706,171£7,563,444£5,119,624£3,438,161
Debtors£8,632,469£7,420,107£4,871,366£3,236,252
Cash£73,702£143,337£248,258£201,909
Creditors (< 1 year)£4,441,658£4,866,544£3,007,549£1,889,704
Creditors (> 1 year)£13,940£100,238£5,769£15,403
Net Current Assets£4,264,513£2,696,900£2,112,075£1,548,457
Net Assets£4,489,787£2,804,058£2,156,075£1,605,442
Shareholder Funds£4,489,787£2,804,058£2,156,075£1,605,442

Turnover£0£0£0£0
Admin Expenses£24,333,063£16,484,858£13,789,130£22,335,745
Staff Costs£21,129,009£14,367,779£9,373,602£20,592,019
Operating Profit£1,211,321£824,071£689,457£783,334
Profit Before Tax£1,210,226£824,235£689,457£783,334
Tax£322,186£176,252£138,824£189,088
Profit for Period£888,040£647,983£550,633£594,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a members' voluntary winding up

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