ION CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
ION CAPITAL UK LIMITED
COMPANY NUMBER
11262493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/03/2018
(6 years and 9 months old)
WEBSITE
www.iongroup.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02073980200
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ION CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ION CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ION CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
19/03/2018 - 30/06/2021 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/03/2018 - Present (6 years and 9 months) Born in Mar 1973 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
19/03/2018 - Present (6 years and 9 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 05/09/2023 | Giulio De Angelis (930626700) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | Vito Vittorio Junior Berardi (929292244) has left the board |
| 07/03/2023 | New Board Member Giulio De Angelis (930626700) Appointed |
| 05/10/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Paul Robert Evans (918984798) Appointed |
| 22/03/2022 | New Board Member Vito Vittorio Junior Berardi (929292244) Appointed |
| 18/03/2022 | Edward Alexander Triplett (924434177) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 17/09/2021 | Lorenzo Ceretti (927714418) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 06/11/2020 | Andrea Pignataro (913195595) has left the board |
| 06/11/2020 | Conor Gerard Clinch (918823134) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 31/12/2018 | Conor Gerard Clinch (924966055) has left the board |
| 31/12/2018 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 03/09/2018 | Change in Reg. Office |
| 23/08/2018 | New Board Member Conor Gerard Clinch (924966055) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Lorenzo Ceretti (927714418) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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