LONDON INTERNET EXCHANGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
£5M
+3.9% vs 2023
Net assets
£15M
-1.8% lowest in 3 filed years
Employees
73
+5.8% highest in 3 filed years
Profit before tax
-£113K
-139.1% vs 2023
Net assets
4-year trend · vs Telecommunications median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £19,042,581 | £21,797,526 | |
| Operating profit | — | — | £25,816 | -£405,363 | |
| Profit before tax | — | — | £289,101 | -£113,115 | |
| Net profit | — | £301,509 | £135,343 | -£229,687 | |
| Cash | — | £8,902,120 | £4,823,044 | £5,010,912 | |
| Total assets less current liabilities | — | £15,280,266 | £14,972,663 | £14,700,169 | |
| Net assets | — | £15,280,266 | £14,972,663 | £14,700,169 | |
| Equity | £14,978,757 | £15,280,266 | £14,972,663 | £14,700,169 | |
| Average employees | — | 68 | 69 | 73 | |
| Wages | — | — | £6,016,708 | £6,502,024 | |
| Directors' remuneration | — | — | £961,293 | £940,880 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+14.5%
£19,042,581 £21,797,526
-
Cash
+3.9%
£4,823,044 £5,010,912
-
Net assets
-1.8%
£14,972,663 £14,700,169
lowest in 3 filed years
-
Employees
+5.8%
69 73
highest in 3 filed years
-
Operating profit
-1,670.2%
£25,816 -£405,363
-
Profit before tax
-139.1%
£289,101 -£113,115
-
Wages
+8.1%
£6,016,708 £6,502,024
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 0.1% | -1.9% | |
| Net margin | — | — | 0.7% | -1.1% | |
| Return on capital employed | — | — | 0.2% | -2.8% | |
| Current ratio | — | — | 3.09x | 3.22x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not 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.”
Group structure
- LONDON INTERNET EXCHANGE LIMITED · parent
- London Internet Exchange Trading Limited 100%
- LINX USA Incorporated 100%
- LINX America Incorporated 100%
- LINX (Internet Exchange) Kenya Limited 100%
Significant events
- “Following a board decision to establish an IXP in Accra, Ghana, LINX established LINX-Internet Exchange Ghana LBG, a company limited by guarantee as a wholly owned subsidiary of London Internet Exchange Trading Limited on 16 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate Secretary | 2023-07-25 | — | — |
| BLOOR, Alexander John Perryman | Director | 2021-05-25 | Nov 1981 | British |
| FABIAN, Andrew Mark | Director | 2024-05-02 | Dec 1961 | British |
| GLENDINNING, Steven Edward | Director | 2023-05-17 | Oct 1980 | British |
| HOLMES, Jennifer Rachel | Director | 2023-01-27 | Mar 1984 | British |
| KNOOK, Pieter Cornelis | Director | 2019-12-01 | Nov 1958 | Dutch |
| LOCKHART, Simon Alexander | Director | 2023-05-17 | Aug 1972 | British |
| MASCINI-VAN BERGEN, Cara | Director | 2024-05-28 | Oct 1970 | Dutch |
| MCRAE, Neil John | Director | 2019-05-30 | Dec 1972 | British |
| PETRIE, Richard | Director | 2018-05-18 | Dec 1971 | British |
| STEVENS, Peter Robert | Director | 2020-05-06 | Oct 1977 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBE, Bekki | Secretary | 2019-11-25 | 2023-07-21 |
| FISHER, Howard John | Secretary | 2016-10-14 | 2019-11-13 |
| LOCKHART, Simon Alexander | Secretary | 2006-06-19 | 2010-05-19 |
| NUTTALL, Richard Ashworth | Secretary | 1995-12-14 | 2000-02-22 |
| TITLEY, Nigel Roy | Secretary | 2000-04-20 | 2006-05-16 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-14 | 1995-12-14 |
| ALMEIDA, Richard Phillip | Director | 1995-12-14 | 2000-08-22 |
| BARGISEN, Nina Hjorth | Director | 2013-05-21 | 2015-05-20 |
| BLANCHE, Michael Andrew | Director | 2015-05-20 | 2024-05-28 |
| BLIGH, Alexander Marc | Director | 1998-01-19 | 2000-08-22 |
| DAVIES, Graham Brian | Director | 1999-02-16 | 2014-05-20 |
| DIXON, Heather Rosalyn | Director | 2000-09-07 | 2002-02-19 |
| FEATHER, Clive Douglas Woon | Director | 2000-02-22 | 2004-02-17 |
| GILMORE, Patrick | Director | 2006-05-16 | 2017-05-16 |
| HETHERINGTON, Lee Mark | Director | 2017-05-16 | 2023-05-17 |
| HOLT, Malcolm Keith | Director | 2020-01-01 | 2024-05-02 |
| HUTTY, Malcolm Samuel Agar | Director | 2018-05-18 | 2023-01-27 |
| LAHTINEN, Thomas Sebastien Antero | Director | 2014-05-20 | 2023-05-17 |
| LINDQVIST, Kurt Erik Johannes | Director | 2018-05-18 | 2024-11-25 |
| LOCKHART, Simon Alexander | Director | 2004-02-17 | 2010-05-17 |
| MANGIN, Thomas Jean-Claude Joseph | Director | 2010-05-18 | 2018-09-03 |
| MASON, Ian | Director | 2000-09-07 | 2003-02-18 |
| MCRAE, Neil | Director | 2000-09-07 | 2016-05-17 |
| MIRZA, Javed | Director | 1995-12-14 | 1998-01-19 |
| MITCHELL, Keith Niven | Director | 1995-12-14 | 2000-09-06 |
| NUTTALL, Richard Ashworth | Director | 1995-12-14 | 2000-02-22 |
| RIZVI, Mujtiba Raza | Director | 2002-02-19 | 2012-05-22 |
| SOUTER, John Bernard | Director | 2002-02-19 | 2019-12-31 |
| STANFORD, Clifford Martin | Director | 1995-12-14 | 1999-02-16 |
| STEELE, William Murray Black | Director | 2015-06-01 | 2019-02-01 |
| TITLEY, Nigel Roy | Director | 1995-12-14 | 2006-05-16 |
| WILCOX, Stephen | Director | 2003-02-18 | 2013-05-21 |
| WOODHEAD, Simon Paul | Director | 2016-05-17 | 2020-05-06 |
| WRIGHT, Steven | Director | 2013-08-28 | 2013-08-28 |
| WRIGHT, Steven | Director | 2012-05-22 | 2021-05-25 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-12-14 | 1995-12-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 MA Memorandum articles
- 2025-11-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | MA | incorporation | Memorandum articles | |
| 2025-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-29 | AA | accounts | Accounts with accounts type group | |
| 2025-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type group | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type group | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.