Get an alert when CBOE CHI-X EUROPE LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£641k

+94.8% highest in 3 filed years

Net assets

£331k

+8.9% highest in 3 filed years

Employees

—

Average over period

Profit before tax

£36k

+24.1% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £195,000£291,000£363,000 +24.7%
Operating profit £20,000£29,000£36,000 +24.1%
Profit before tax £20,000£29,000£36,000 +24.1%
Net profit £15,000£22,000£27,000 +22.7%
Cash £341,000£329,000£641,000 +94.8%
Total assets less current liabilities £282,000£304,000£331,000 +8.9%
Net assets £282,000£304,000£331,000 +8.9%
Equity £282,000£304,000£331,000 +8.9%
Average employees 00— —
Wages ——— —
Directors' remuneration £0£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 10.3%10.0%9.9%
Net margin 7.7%7.6%7.4%
Return on capital employed 7.1%9.5%10.9%
Gearing (liabilities / total assets) 47.4%49.6%65.1%
Current ratio 2.11x2.02x1.54x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. CBOE CHI-X EUROPE LIMITED 2017-10-17 → present
  2. CHI-X EUROPE LIMITED 2007-07-20 → 2017-10-17
  3. INSTINET CHI-X LIMITED 2006-03-21 → 2007-07-20
  4. INSTINET INVESTMENT SERVICES LIMITED 1995-01-01 → 2006-03-21
  5. THAMESWAY INVESTMENT SERVICES LIMITED 1987-09-08 → 1995-01-01
  6. DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED 1982-07-15 → 1987-09-08

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Company's forecasts and projections and capital position, which show that the Company has sufficient financial resources to meet its obligations.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 59 resigned

Name Role Appointed Born Nationality
SPIELMANN, Karl Secretary 2022-01-20 — —
DUTTON, Nicholas Philip Director 2022-05-25 Dec 1972 British
SPIELMANN, Karl Gordon Director 2022-02-08 Aug 1970 British
WEINBERG, Jonathan Director 2022-02-02 Oct 1980 British,American
Show 59 resigned officers
Name Role Appointed Resigned
AMELIA, Antonio Adriano Secretary 2010-12-07 2022-01-10
ANSBRO, Nicholas Secretary 1998-07-24 2000-05-01
CREIGHTON, Julian Anthony Secretary 2002-11-25 2006-10-10
GLADMAN, Ronald John Secretary 2008-01-18 2010-12-07
HAMILTON, Jacqueline Cecilia Secretary 2000-05-01 2002-11-25
HART, Trevor John Powell Secretary — 1993-10-29
MUIR, Laetitia Johanna Secretary 2006-10-10 2008-01-18
YENCKEN, Simon Anthony Secretary 1993-10-29 1998-07-24
AL-KHUDAIRI, Naseer Sabah Director 2010-08-23 2013-05-20
ANSBRO, Nicholas Director 1994-08-12 1995-05-19
ATKIN, Douglas Michael Director 1995-02-01 2000-11-08
BATTERSBY, Adam Paul Director 2010-08-23 2011-11-30
BINYON, Brian Leslie Director — 2000-11-08
BRADY, Leslie John Director 1993-12-01 2003-01-11
BRUEHWILER, Hans-Peter Director 1997-07-01 2000-11-08
CAMBONIE, Vincent Philippe Director 2004-12-22 2006-04-28
CHELLAPPAH, Surendran Director 2000-11-08 2003-02-19
COGHLAN, Timothy Boyle Lake Director 1993-03-01 1993-09-23
COGHLAN, Timothy Boyle Lake Director — 1994-07-01
COHEN, Tal Director 2010-11-03 2011-11-30
COOPER, Deborah Susan Director 1994-01-04 1994-01-26
COSTELLO, Laura Lynn Director 2005-08-10 2007-09-28
EADES, Adam Nicholas Director 2012-07-26 2020-07-01
ELDRIDGE, William Director 2011-12-29 2013-05-20
ELZINGA, Jelle Rienk Director 2011-12-14 2013-05-20
FAIRCLOUGH, John William Percy Director — 1995-05-19
FARACI, James Anthony Director 2010-08-23 2011-11-30
FINZI, Michael Charles Director 1995-02-01 2000-11-08
HAMMERSON, Julien Philip Montague Director 2003-09-01 2004-04-26
HAYNES, Alasdair Frederick Seton Director 2010-01-19 2011-11-30
HELMORE, Charles Patrick Director — 1995-05-23
HEMSLEY, Mark Simon Director 2011-12-14 2020-01-01
HOWARTH, Mark Director 2009-03-18 2009-12-31
HOWSON, David Director 2020-01-01 2022-03-10
HUMPHERY, Marye Louise Director 2008-07-01 2010-04-19
KONDO, Fumiki Director 2007-09-28 2011-11-30
LOWREY, John Lane Director 2009-04-08 2010-04-03
LOWREY, John Lane Director 2009-04-08 2010-11-03
MACKAY, Anthony Director 2005-06-21 2010-08-23
MEHTA, Khurshed Nariman Director 2003-09-01 2004-12-09
MISRA, Hirander Director 2006-04-27 2007-07-03
MORGAN, Neil Charles Director 1992-10-12 1995-02-01
MORGAN-THOMAS, Karen Joanna Director — 1993-08-31
NIENSTEDT, Mark David Director 1995-06-01 2000-11-08
O'DONNELL, Paul Director 2011-12-08 2012-07-26
O'KEEFE, Kevin Patrick Director 2008-06-10 2009-04-08
OGILVIE, David Lawrence Director 1993-04-13 1996-07-01
RANDALL, Peter Charles Director 2006-02-23 2009-03-06
RANDALL, Peter Charles Director 1994-02-14 1997-10-06
RILEY, Scott Duncan Director 2006-06-29 2007-07-03
ROSS, Jonathan Paul Director 2011-12-19 2013-05-20
SINCLAIR, Roderick John Director — 2002-04-15
STONE, Robert William Gordon Director 1994-09-12 1995-02-01
TIEFENBRUN, Natan Elazar Director 2004-03-03 2005-06-21
TREGIDGO, Kenneth Michael John, Dr Director 2002-05-06 2005-06-21
WHALLEY, Anthony Richard Director 2008-03-03 2013-05-20
WILDENBERG, Timothy Joseph Director 2010-08-23 2011-04-05
WOODMAN, John Crawford Director 2012-07-26 2020-02-01
WOODMAN, John Crawford Director 2007-07-03 2011-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cboe Worldwide Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-31 Active
Cboe Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-05-31

Filing timeline

Last 20 of 337 total filings

Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type full
2026-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-31 AP01 officers Appoint person director company with name date PDF
2022-03-14 TM01 officers Termination director company with name termination date PDF
2022-02-10 AP01 officers Appoint person director company with name date PDF
2022-02-04 AP01 officers Appoint person director company with name date PDF
2022-01-21 AP03 officers Appoint person secretary company with name date PDF
2022-01-18 TM02 officers Termination secretary company with name termination date PDF
2021-09-15 AA accounts Accounts with accounts type full
2021-07-13 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-21 AA accounts Accounts with accounts type full
2020-09-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page