London Internet Exchange Limited
03137929
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
One Advisory Limited
corporate secretary · Since 25/07/2023
Alexander John Perryman Bloor
director · Since 25/05/2021
British
Andrew Mark Fabian
director · Since 02/05/2024
British
Steven Edward Glendinning
director · Since 17/05/2023
British
Jennifer Rachel Holmes
director · Since 27/01/2023
British
Pieter Cornelis Knook
director · Since 01/12/2019
Dutch
Simon Alexander Lockhart
director · Since 17/05/2023
British
Cara Mascini-Van Bergen
director · Since 28/05/2024
Dutch
Neil John Mcrae
director · Since 30/05/2019
British
Richard Petrie
director · Since 18/05/2018
British
Peter Robert Stevens
director · Since 06/05/2020
British
Former
Bekki Dube
secretary · Resigned 21/07/2023
Howard John Fisher
secretary · Resigned 13/11/2019
Simon Alexander Lockhart
secretary · Resigned 19/05/2010
Richard Ashworth Nuttall
secretary · Resigned 22/02/2000
Nigel Roy Titley
secretary · Resigned 16/05/2006
Hallmark Secretaries Limited
corporate nominee secretary · Resigned 14/12/1995
Richard Phillip Almeida
director · Resigned 22/08/2000
Nina Hjorth Bargisen
director · Resigned 20/05/2015
Michael Andrew Blanche
director · Resigned 28/05/2024
Alexander Marc Bligh
director · Resigned 22/08/2000
Graham Brian Davies
director · Resigned 20/05/2014
Heather Rosalyn Dixon
director · Resigned 19/02/2002
Clive Douglas Woon Feather
director · Resigned 17/02/2004
Patrick Gilmore
director · Resigned 16/05/2017
Lee Mark Hetherington
director · Resigned 17/05/2023
Malcolm Keith Holt
director · Resigned 02/05/2024
Malcolm Samuel Agar Hutty
director · Resigned 27/01/2023
Thomas Sebastien Antero Lahtinen
director · Resigned 17/05/2023
Kurt Erik Johannes Lindqvist
director · Resigned 25/11/2024
Simon Alexander Lockhart
director · Resigned 17/05/2010
Thomas Jean-Claude Joseph Mangin
director · Resigned 03/09/2018
Ian Mason
director · Resigned 18/02/2003
Neil Mcrae
director · Resigned 17/05/2016
Javed Mirza
director · Resigned 19/01/1998
Keith Niven Mitchell
director · Resigned 06/09/2000
Richard Ashworth Nuttall
director · Resigned 22/02/2000
Mujtiba Raza Rizvi
director · Resigned 22/05/2012
John Bernard Souter
director · Resigned 31/12/2019
Clifford Martin Stanford
director · Resigned 16/02/1999
William Murray Black Steele
director · Resigned 01/02/2019
Nigel Roy Titley
director · Resigned 16/05/2006
Stephen Wilcox
director · Resigned 21/05/2013
Simon Paul Woodhead
director · Resigned 06/05/2020
Steven Wright
director · Resigned 28/08/2013
Steven Wright
director · Resigned 25/05/2021
Hallmark Registrars Limited
corporate nominee director · Resigned 14/12/1995
CompanyRankvs 105+ SIC 61900 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c
Key FinancialsYear ending 31/12/2023
Net Worth
£15.4M
Balance sheet strength
Cash
£9.5M
Cash in the bank
Net Current Assets
£10.7M
Working capital
Current Assets
£14.9M
Current Liabilities
£4.3M
Fixed Assets
£4.7M
Debtors
£5.5M
Profit After Tax
£76k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 3.50 |
Derived from filed accounts. Not audited figures.