Ion Capital UK Limited

Active11262493 Private limited company
Incorporated
19 March 2018 (8 years)
Industry
Business and domestic software development (62012)
Owned by
Atlas Financial Software Limited
Accounts type
Full
Region
Greater London
Address
C/o Ion
10 Queen Street Place
London
EC4R 1BE

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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2022
English
Born May 1975 (51)
Officer history (9 former)
31 March 2026
Resigned Griffin, Neil as Secretary
7 July 2023
Resigned De Angelis, Giulio as Director
31 January 2023
Appointed De Angelis, Giulio as Director
31 January 2023
Resigned Berardi, Vito Vittorio Junior as Director
9 March 2022
Appointed Evans, Paul Robert as Director
9 March 2022
Appointed Berardi, Vito Vittorio Junior as Director
9 March 2022
Resigned Triplett, Edward Alexander as Director
15 September 2021
Resigned Ceretti, Lorenzo as Director
30 June 2021
Resigned Woods, Ashley as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
9 April 2021
Resigned Woods, Ashley Graham as Director
20 October 2020
Appointed Ceretti, Lorenzo as Director
20 October 2020
Resigned Clinch, Conor Gerard as Director
20 October 2020
Resigned Pignataro, Andrea as Director
13 August 2018
Appointed Clinch, Conor Gerard as Director
19 March 2018
Appointed Pignataro, Andrea as Director
19 March 2018
Appointed Woods, Ashley Graham as Director
19 March 2018
Appointed Woods, Ashley as Secretary
19 March 2018
Appointed Triplett, Edward Alexander as Director

Ownership 2 active

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

Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Atlas Financial Software Limited
Corporate entity · Notified 19 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 520579
Former controllers (1)
31 December 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ion Capital UK Limited This company
Fidessa Group Holdings Limited Owns 75–100% of shares
Clarus Financial Technology Ltd Owns 75–100% of shares
Fidessa Buy-Side Limited Owns 75–100% of shares
Fidessa Software Limited Proposed for strike-offOwns 75–100% of shares
Fidessa Trading UK Limited Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
22 September 2026Termination of appointment of a secretary
18 March 2026Confirmation statement with no updates18 March 2026
20 January 2026Change of details for a person with significant control
14 November 2025Registration of a charge
Show all 65 filings

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