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London Internet Exchange Limited

03137929

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

TRINITY COURT TRINITY STREET, PETERBOROUGH, PE1 1DA
Incorporated 14/12/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Richard Petrie

director · Since 18/05/2018

CHIEF TECHNICAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr Neil John Mcrae

director · Since 30/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Pieter Cornelis Knook

director · Since 01/12/2019

NONE

DUTCH · ENGLAND · Age 67

Also on 1 other board

Mr Peter Robert Stevens Msci

director · Since 06/05/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Alexander John Perryman Bloor

director · Since 25/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Jennifer Rachel Holmes

director · Since 27/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Steven Edward Glendinning

director · Since 17/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Simon Alexander Lockhart

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

One Advisory Limited

secretary · Since 25/07/2023

Also on 62 other boards

Mr Andrew Mark Fabian

director · Since 02/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Ms Cara Mascini-Van Bergen

director · Since 28/05/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Mr Paul Justin Dunbar

director · Since 11/06/2026

BRITISH · GERMANY · Age 51

Charges0 outstanding

charge
satisfied

REPAIRSECOND LIMITED

Created 16/01/2007Registered 20/01/2007Satisfied 19/02/2025

CompanyRankvs 15+ SIC 61900 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

69avg. employees

Tax at Year End

Corp tax£66k

Balance Sheet

Assets less current liabilities£15.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20233.50

Derived from filed accounts. Not audited figures.