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Aquis Exchange Limited

Aquis Exchange Limited is an active company incorporated on 13 January 2012 with the registered office located in London, City of London. Aquis Exchange Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07909192
Private limited company
Age
13 years
Incorporated 13 January 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
63 Queen Victoria Street
London
EC4N 4UA
England
Address changed on 25 May 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
02035976333
Email
Available in Endole App
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Feb 1973
Director • Swiss • Lives in Switzerland • Born in Jun 1971
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1965
Director • Irish • Lives in Ireland • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
39/40 Emperors Gate Limited
Mark Robert Goodliffe is a mutual person.
Active
Aquis Stock Exchange Limited
Mark Robert Goodliffe is a mutual person.
Active
The Perse School
Glenn Collinson is a mutual person.
Active
Monzo Bank Limited
Jane Fields Wicker-Miurin is a mutual person.
Active
The Perse School Cambridge International Limited
Glenn Collinson is a mutual person.
Active
Leximar Limited
Ruth Wandhofer is a mutual person.
Active
RTGS Group Limited
Ruth Wandhofer is a mutual person.
Active
Monzo Bank Holding Group Limited
Jane Fields Wicker-Miurin is a mutual person.
Active
Brands
Aquis Exchange PLC
Aquis Exchange PLC operates a subscription-based exchange that offers pan-European cash equities trading and develops exchange technology..
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
£13.7M
Decreased by £1.07M (-7%)
Turnover
£23.77M
Increased by £61K (0%)
Employees
84
Increased by 9 (+12%)
Total Assets
£33.28M
Decreased by £2.03M (-6%)
Total Liabilities
-£7.47M
Increased by £540K (+8%)
Net Assets
£25.81M
Decreased by £2.57M (-9%)
Debt Ratio (%)
22%
Increased by 2.82% (+14%)
Latest Activity
Six Exchange Group Ag (PSC) Appointed
4 Months Ago on 1 Jul 2025
Mark Robert Goodliffe Resigned
4 Months Ago on 1 Jul 2025
Deidre Somers Resigned
4 Months Ago on 1 Jul 2025
David Guy Thomas Vaillant Resigned
4 Months Ago on 1 Jul 2025
Ruth Wandhofer Resigned
4 Months Ago on 1 Jul 2025
Jane Fields Wicker-Miurin Resigned
4 Months Ago on 1 Jul 2025
Mr Tomas Kindler Appointed
4 Months Ago on 1 Jul 2025
Mr Markus Gumpfer Appointed
4 Months Ago on 1 Jul 2025
Mr Bjorn Sibbern Appointed
4 Months Ago on 1 Jul 2025
Company Re-registered
4 Months Ago on 1 Jul 2025
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Documents
Notification of Six Exchange Group Ag as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Jane Fields Wicker-Miurin as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Ruth Wandhofer as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of David Guy Thomas Vaillant as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Deidre Somers as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Robert Goodliffe as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Bjorn Sibbern as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Markus Gumpfer as a director on 1 July 2025
Submitted on 3 Jul 2025
Repayment History
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