Nex Optimisation Limited

In liquidation09080495 Private limited company
Incorporated
11 June 2014 (12 years)
Previously known as
Icap Post Trade Holdings Limited (until 17 March 2017)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP Oxford Street
11th Floor Landmark St Peter's Square
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born July 1976 (50)
Giffen, Sarah
Secretary · Appointed 13 February 2023
Muddiman, David James
Secretary · Appointed 13 February 2023
Director · Appointed 6 August 2019
British
Born September 1970 (56)
Officer history (14 former)
31 December 2025
Resigned Bodnum, Richard Joseph as Director
30 September 2024
Appointed Warren, Derek as Director
13 February 2023
Appointed Giffen, Sarah as Secretary
13 February 2023
Appointed Muddiman, David James as Secretary
13 February 2023
Resigned Wright, Margaret Austin as Secretary
13 February 2023
Resigned Chalmers, Jenelle Marie as Secretary
31 December 2022
Resigned Knottenbelt, William Frederick as Director
1 June 2022
Resigned Cronin, Kathleen Marie as Director
8 July 2021
Appointed Wright, Margaret Austin as Secretary
8 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
Resigned Abrehart, Deborah as Secretary
6 August 2019
Appointed Knottenbelt, William Frederick as Director
6 August 2019
Appointed Cronin, Kathleen Marie as Director
6 August 2019
Appointed Bodnum, Richard Joseph as Director
6 August 2019
Resigned Ireland, David Charles as Director
6 August 2019
Appointed Seaman, Adrienne Hilary as Director
6 August 2019
Resigned Pigaga, Kenneth Michael as Director
30 October 2017
Appointed Pigaga, Kenneth Michael as Director
24 October 2017
Resigned Knott, Jennifer Katherine as Director
15 September 2016
Resigned Finan, Christina Angela as Director
15 September 2016
Appointed Ireland, David Charles as Director
6 October 2015
Appointed Finan, Christina Angela as Director
6 October 2015
Appointed Knott, Jennifer Katherine as Director
6 October 2015
Resigned Gregg, David Stephen as Director
6 October 2015
Resigned Ireland, David Charles as Director
6 January 2015
Resigned Caplen, Stephen Gerard as Director
15 September 2014
Appointed Gregg, David Stephen as Director
11 June 2014
Appointed Caplen, Stephen Gerard as Director
11 June 2014
Appointed Ireland, David Charles as Director
11 June 2014
Appointed Abrehart, Deborah as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06694512

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Nex Group Limited Owns 75–100% of shares
Nex International Limited Owns 75–100% of shares
Intercapital Limited Owns 75–100% of shares
Tfs-Icap Holdings Limited Owns 25–50% of shares
Nex Group Holdings Limited Owns 75–100% of shares
Cme Finance Holdings Limited Owns 75–100% of shares
Godsell Astley & Pearce (Holdings) Limited In liquidationOwns 75–100% of shares
Nex International Investments Limited Owns 75–100% of shares
Nex Markets Limited Owns 75–100% of shares
Nex Optimisation Limited This company In liquidationOwns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
15 October 2026Register inspection address has been changed
15 September 2026Registered office address changed
15 September 2026Appointment of a voluntary liquidator
15 September 2026Declaration of solvency
15 September 2026Resolutions
Show all 81 filings

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