Get an alert when ICE BENCHMARK ADMINISTRATION 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

Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

None on the register

Cash

£15M

USD 19,484,000

-23.4% vs 2024

Net assets

£12M

USD 15,771,000

-25.5% vs 2024

Employees

19

0% vs 2024

Profit before tax

£4M

USD 5,525,000

-58.4% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £32,970,023£28,815,878
Operating profit £8,925,768£3,410,331
Profit before tax £9,928,983£4,130,224
Net profit £7,556,253£3,193,541
Cash £19,023,697£14,565,299
Total assets less current liabilities £16,729,461£12,588,772
Net assets £15,835,389£11,789,639
Equity £15,835,389£11,789,639
Average employees 1919
Wages £4,341,781£4,665,471
Directors' remuneration £955,371£1,045,077

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 27.1%11.8%
Net margin 22.9%11.1%
Return on capital employed 53.4%27.1%
Current ratio 3.75x2.73x

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 1 time since incorporation

  1. ICE BENCHMARK ADMINISTRATION LIMITED 2013-11-13 → present
  2. NYSE EURONEXT RATE ADMINISTRATION LIMITED 2013-03-22 → 2013-11-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Company's ability to continue as a going concern for a period up to 19 March 2027.”

Significant events

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

People

8 active · 16 resigned

Name Role Appointed Born Nationality
EVANS, Thomas Christopher Secretary 2018-11-29
CROMPTON, John David Director 2018-05-01 Feb 1963 British
DE RUIG, Clive Pieter Director 2022-07-01 Sep 1970 British
KING, Elizabeth Kathryn Director 2023-07-06 Dec 1966 American
KOEDERITZ, Candice Elizabeth Director 2018-04-01 Sep 1956 American
LEONARD DE JUVIGNY, Benoit Marie Director 2024-03-01 Dec 1957 French
MANLEY, Gerard Anthony Director 2024-02-22 Jun 1958 British
TOPPING, Nigel Paul Director 2023-01-01 Nov 1965 British
Show 16 resigned officers
Name Role Appointed Resigned
DAVIS, Patrick Wolfe Secretary 2014-01-06 2018-06-28
HARVEY, Deborah Secretary 2013-10-04 2014-01-06
LINDSAY, Charles Ludovic Secretary 2018-08-15 2018-11-29
LUCHMUN, Marino Paul Keith Secretary 2013-10-04 2014-01-06
LUCHMUN, Marino Paul Keith Secretary 2013-09-01 2013-10-04
BOWLER, Timothy Joseph Director 2017-10-02 2024-02-15
GOONE, David S Director 2014-08-07 2022-05-31
HUTCHESON, Finbarr Patrick Director 2013-03-22 2017-10-02
JULIUS, Deanne Shirley, Dame Director 2016-06-21 2019-09-30
KENEWENDO, Bogolo Joy Director 2024-07-24 2025-11-29
MADOFF, Paula Director 2018-04-01 2022-12-31
MILLER, Mary John Director 2014-12-23 2018-01-31
PARIS, Roderick Louis Director 2015-10-16 2018-01-31
PERKINS, Joanna Ruth Director 2014-02-01 2015-07-07
PRADA, Michel André Jean-Edmond Director 2014-07-01 2024-03-26
VILLENEUVE, Andre Hélier Director 2014-02-01 2022-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nyse Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 90 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-13 RESOLUTIONS Resolution
Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-21 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-14 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-04 AA accounts Accounts with accounts type full
2025-12-24 RP04TM01 officers Second filing of director termination with name
2025-12-01 TM01 officers Termination director company with name termination date
2025-08-20 CH01 officers Change person director company with change date PDF
2025-05-13 SH19 capital Capital statement capital company with date currency figure
2025-05-13 SH20 capital Legacy
2025-05-13 CAP-SS insolvency Legacy
2025-05-13 RESOLUTIONS resolution Resolution
2025-04-30 AA accounts Accounts with accounts type full
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-01 AD01 address Change registered office address company with date old address new address PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-04-18 AA accounts Accounts with accounts type full
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 TM01 officers Termination director company with name termination date PDF
2024-03-05 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page