Euronext London Limited

Active08631662 Private limited company
Incorporated
31 July 2013 (13 years)
Previously known as
Euronext UK Markets Limited (until 11 August 2014)
Industry
Administration of financial markets (66110)
Directors
Simon Bartholemew Gallagher
Owned by
Euronext N.V.
Accounts type
Full
Region
Greater London
Address
11th Floor
25 North Colonnade 11th Floor 25 North Colonnade
Canary Wharft
London
E14 5HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gallagher, Simon Bartholemew
Director · Appointed 23 October 2023
British
Born July 1973 (53)
Kelly, Christopher
Secretary · Appointed 31 January 2014
Officer history (13 former)
30 October 2023
Resigned Topple, Christopher Marcus as Director
23 October 2023
Appointed Gallagher, Simon Bartholemew as Director
30 April 2021
Resigned Gollan, John Anthony as Director
30 April 2021
Resigned Moore, Roger as Director
30 April 2021
Resigned Cornthwaite, Andrew John Craig as Director
30 June 2020
Resigned Dinechin, Dupont De as Director
13 January 2020
Resigned Moessler, Isabell as Director
3 January 2020
Resigned Weinreb, Nicholas as Director
3 January 2020
Appointed Moessler, Isabell as Director
26 November 2018
Resigned Humphrey, Paul Ian as Director
5 September 2018
Appointed Topple, Christopher Marcus as Director
20 March 2018
Resigned Hodgkinson, Lee Anthony as Director
20 March 2018
Appointed Humphrey, Paul Ian as Director
18 April 2017
Resigned Robinson, Keith O'Dwyer as Director
16 June 2015
Resigned Zandstra, Diederik Jean Nicolas as Director
24 July 2014
Appointed Moore, Roger as Director
21 May 2014
Appointed Cornthwaite, Andrew John Craig as Director
21 May 2014
Appointed Robinson, Keith O'Dwyer as Director
21 May 2014
Appointed Gollan, John Anthony as Director
21 May 2014
Appointed Dinechin, Dupont De as Director
31 January 2014
Appointed Kelly, Christopher as Secretary
31 January 2014
Resigned Luchmun, Marino Paul Keith as Secretary
2 December 2013
Appointed Hodgkinson, Lee Anthony as Director
2 December 2013
Appointed Weinreb, Nicholas as Director
2 December 2013
Resigned Bellegarde, Roland as Director
2 December 2013
Appointed Zandstra, Diederik Jean Nicolas as Director
31 July 2013
Appointed Bellegarde, Roland as Director
31 July 2013
Appointed Luchmun, Marino Paul Keith as Secretary

Ownership 1 active

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

Euronext N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 60234520

Financials

Turnover
£3,030,000
Profit
£1,603,000
Employees
43
Return on Equity
15%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £2,453,000 £3,030,000
Balance sheet detail
20242023
Fixed Assets£4,778,000
Current Assets£14,517,000£17,929,000
Cash£14,343,000
Creditors (< 1 year)£9,855,000
Shareholder Funds£10,521,000

Turnover£3,030,000£2,453,000
Gross Profit£3,030,000£2,453,000
Admin Expenses£1,090,000£883,000
Staff Costs£8,105,000£8,073,000
Operating Profit£1,940,000£1,570,000
Profit Before Tax£1,894,000
Tax£430,000
Profit for Period£1,603,000£1,464,000

Filings 63

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates10 May 2026
30 September 2025Full accounts31 December 2024
21 May 2025Confirmation statement with no updates10 May 2025
25 September 2024Full accounts31 December 2023
Show all 63 filings

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