Liquidnet Europe Limited

Liquidnet Europe Limited is an active company incorporated on 12 June 2001 with the registered office located in London, City of London. Liquidnet Europe Limited was registered 24 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

04232799

Private limited company

Age

24 years

Incorporated 12 June 2001

Size

Large

Turnover is over £54M

Balance sheet is over £27M

Confirmation

Submitted

Dated 6 February 2025 (7 months ago)

Next confirmation dated 6 February 2026

Due by 20 February 2026 (5 months remaining)

Last change occurred 6 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (1 year remaining)

Learn more about Liquidnet Europe Limited

Contact

Address

135 Bishopsgate
London
EC2M 3TP
England

Address changed on 1 Jun 2022 (3 years ago)

Previous address was 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG England

Companies in EC2M 3TP

Telephone

02076141600

Available in Endole App

Website

Liquidnet.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Peter Charles Randall

Director • Independent Chairman • British • Lives in England • Born in Apr 1956

Peter Charles McGahan

Director • Non-Executive Director • British • Lives in England • Born in Jan 1967

Stephen Howard Sparke

Director • Non-Executive Director • British • Lives in England • Born in May 1958

Christian Sebastien Rozes

Director • French • Lives in England • Born in Jul 1967

Claire Marie Michel Bridel

Director • French • Lives in England • Born in Aug 1968

See Key People

Mutual Companies

TP Icap Group Services Limited

Stephen Howard Sparke, Peter Charles Randall, and 4 more are mutual people.

Active

TP Icap Markets Limited

Stephen Howard Sparke, Paul Anthony Redman, and 3 more are mutual people.

Active

TP Icap E&C Limited

Stephen Howard Sparke, Paul Anthony Redman, and 3 more are mutual people.

Active

TP Icap MTF Limited

Stephen Howard Sparke, Paul Anthony Redman, and 3 more are mutual people.

Active

Icap Energy Limited

Stephen Howard Sparke, Peter Charles Randall, and 3 more are mutual people.

Active

TP Icap Broking Limited

Stephen Howard Sparke, Paul Anthony Redman, and 3 more are mutual people.

Active

P V M Oil Futures Ltd

Stephen Howard Sparke, Peter Charles Randall, and 3 more are mutual people.

Active

P.V.M. Oil Associates Limited

Stephen Howard Sparke, Paul Anthony Redman, and 2 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£37.99M

Increased by £25M (+192%)

Turnover

£57.31M

Increased by £2.48M (+5%)

Employees

112

Increased by 5 (+5%)

Total Assets

£70.55M

Increased by £14.56M (+26%)

Total Liabilities

-£29.04M

Increased by £620K (+2%)

Net Assets

£41.51M

Increased by £13.94M (+51%)

Debt Ratio (%)

41%

Decreased by 9.59% (-19%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

1 Month Ago on 11 Jul 2025

Claire Marie Michel Bridel Resigned

3 Months Ago on 31 May 2025

Peter Charles Randall Resigned

5 Months Ago on 31 Mar 2025

Peter Charles Mcgahan Appointed

6 Months Ago on 1 Mar 2025

Confirmation Submitted

6 Months Ago on 14 Feb 2025

New Charge Registered

9 Months Ago on 9 Dec 2024

Victoria Louise Hart Appointed

11 Months Ago on 23 Sep 2024

Full Accounts Submitted

1 Year 4 Months Ago on 7 May 2024

Confirmation Submitted

1 Year 7 Months Ago on 9 Feb 2024

Joanna Mary Meager Appointed

1 Year 10 Months Ago on 1 Nov 2023

Get Alerts

Documents

Full accounts made up to 31 December 2024

Submitted on 11 Jul 2025

Termination of appointment of Claire Marie Michel Bridel as a director on 31 May 2025

Submitted on 10 Jun 2025

Termination of appointment of Peter Charles Randall as a director on 31 March 2025

Submitted on 31 Mar 2025

Appointment of Peter Charles Mcgahan as a director on 1 March 2025

Submitted on 6 Mar 2025

Confirmation statement made on 6 February 2025 with updates

Submitted on 14 Feb 2025

Registration of charge 042327990008, created on 9 December 2024

Submitted on 12 Dec 2024

Appointment of Victoria Louise Hart as a secretary on 23 September 2024

Submitted on 25 Sep 2024

Statement of capital following an allotment of shares on 17 July 2024

Submitted on 24 Jul 2024

Statement of company's objects

Submitted on 23 Jul 2024

Resolutions

Submitted on 23 Jul 2024

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