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Liffe Services Limited

Liffe Services Limited is an active company incorporated on 13 December 1989 with the registered office located in London, City of London. Liffe Services Limited was registered 35 years ago.
Status
Active
Active since 34 years ago
Company No
02452356
Private limited company
Age
35 years
Incorporated 13 December 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
United Kingdom
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4SA
Telephone
020 74297185
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1970
Director • British • Lives in UK • Born in Apr 1981
Director • American • Lives in United States • Born in Dec 1980
Liffe (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Jeffrey Rhodes, Andrew James Surdykowski, and 1 more are mutual people.
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Liffe (Holdings) Limited
Christopher Jeffrey Rhodes, Andrew James Surdykowski, and 1 more are mutual people.
Active
Ice Education Limited
Andrew James Surdykowski, Arthur Warren Gardiner, and 1 more are mutual people.
Active
Nyse (UK) Limited
Christopher Jeffrey Rhodes, Andrew James Surdykowski, and 1 more are mutual people.
Active
Ice Data Derivatives UK Limited
Christopher Jeffrey Rhodes, Andrew James Surdykowski, and 1 more are mutual people.
Active
Intercontinentalexchange Holdings
Christopher Jeffrey Rhodes, Andrew James Surdykowski, and 1 more are mutual people.
Active
Idco Worldwide Holdings Limited
Christopher Jeffrey Rhodes, Andrew James Surdykowski, and 1 more are mutual people.
Active
Idco Overseas Holdings Limited
Christopher Jeffrey Rhodes, Andrew James Surdykowski, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £635K (+79%)
Turnover
£6.42M
Increased by £139K (+2%)
Employees
3
Same as previous period
Total Assets
£1.89M
Increased by £598K (+46%)
Total Liabilities
-£657K
Decreased by £61K (-8%)
Net Assets
£1.23M
Increased by £659K (+115%)
Debt Ratio (%)
35%
Decreased by 20.84% (-37%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Liffe (Holdings) Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Stuart Glen Williams Resigned
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Liffe (Holdings) Limited as a person with significant control on 1 August 2024
Submitted on 2 Aug 2024
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 5 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022
Submitted on 1 Sep 2022
Repayment History
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