Liquidnet Technologies Europe Limited

Active07654968 Private limited company
Incorporated
2 June 2011 (15 years)
Previously known as
Otas Technologies Limited (until 14 November 2018)
Olivetree Solutions Limited (until 29 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2021
Italian
Born April 1975 (51)
Director · Appointed 14 September 2021
British
Born April 1974 (52)
Officer history (14 former)
16 May 2022
Resigned Daniele, Roberto as Secretary
14 September 2021
Appointed Redman, Paul Anthony as Director
14 September 2021
Appointed Daniele, Roberto as Director
14 September 2021
Resigned Doris, Thomas Francis, Dr as Director
24 June 2021
Resigned Ormrod, Simon Mark as Director
17 May 2021
Resigned Conroy, Brian Bernard as Director
11 May 2020
Appointed Conroy, Brian Bernard as Director
1 May 2020
Resigned Merrin, Seth Isaac as Director
11 October 2017
Appointed Merrin, Seth Isaac as Director
11 October 2017
Appointed Daniele, Roberto as Secretary
11 October 2017
Appointed Ormrod, Simon Mark as Director
27 September 2017
Resigned Maughan, Simon Curtice as Secretary
17 May 2017
17 May 2017
Resigned Vogel, Michael Andrew as Director
17 May 2017
Resigned Wiseman, Luke Anton as Director
26 October 2015
31 March 2015
Appointed Maughan, Simon Curtice as Secretary
31 March 2015
Resigned Kutner, Daryn Michael as Director
31 March 2015
Resigned Calle-Barrado, Maria as Director
31 March 2015
Appointed Vogel, Michael Andrew as Director
19 September 2014
Appointed Calle-Barrado, Maria as Director
11 July 2014
Resigned Burnard, Neil Arthur as Director
17 February 2014
Resigned Netherthorpe, James Frederick as Director
4 February 2014
Appointed Wiseman, Luke Anton as Director
4 February 2014
Resigned Kelly, Mark Richard as Director
21 June 2011
Appointed Kelly, Mark Richard as Director
21 June 2011
Appointed Doris, Thomas Francis, Dr as Director
21 June 2011
Appointed Kutner, Daryn Michael as Director
21 June 2011
Appointed Netherthorpe, James Frederick as Director
2 June 2011
Appointed Burnard, Neil Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09430384

Financials

Net Assets
£4,518,734
up £504,788 (13%)
Cash
£245,090
up £503 (0%)
Employees
9
up 2 (29%)
Debt Ratio
25%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 £4,013,946 £4,518,734
Balance sheet detail
20202019
Fixed Assets£4,827,584£4,114,982
Current Assets£1,181,125£868,887
Debtors£936,035£624,300
Cash£245,090£244,587
Creditors (< 1 year)£887,159£481,010
Net Current Assets£293,966£387,877
Net Assets£4,518,734£4,013,946
Shareholder Funds£4,518,734£4,013,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates6 February 2026
3 September 2025Full accounts31 December 2024
17 February 2025Confirmation statement with no updates6 February 2025
11 October 2024Full accounts31 December 2023
8 August 2024Change of details for a person with significant control
Show all recent filings

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