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Illiquidx Limited

Illiquidx Limited is an active company incorporated on 1 June 2015 with the registered office located in London, Greater London. Illiquidx Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09617701
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Same address for the past 7 years
Telephone
02078320163
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • Lives in UK • Born in Jul 1972
Diomedes Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diomedes Capital Ltd
Galina Alabatchka and Celestino Amore are mutual people.
Active
Seven Eleven Re Limited
Celestino Amore is a mutual person.
Active
Lfscouting Limited
Celestino Amore is a mutual person.
Dissolved
Brands
Illiquidx
Illiquidx is an independent financial services boutique that specializes in illiquid markets, serving institutional, professional, and high net worth investors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.58M
Decreased by £2.86M (-38%)
Turnover
£222.02M
Increased by £59.29M (+36%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£24.83M
Decreased by £34.5M (-58%)
Total Liabilities
-£2.71M
Decreased by £33.55M (-93%)
Net Assets
£22.12M
Decreased by £944K (-4%)
Debt Ratio (%)
11%
Decreased by 50.2% (-82%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 17 Dec 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Mrs Galina Alabatchka Details Changed
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
Illiquidx Capital Limited (PSC) Details Changed
2 Years 1 Month Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mrs Galina Alabatchka on 29 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 26 Sep 2024
Change of details for Illiquidx Capital Limited as a person with significant control on 21 November 2023
Submitted on 28 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 18 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year