ILLIQUIDX LIMITED
Company number 09617701 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£1,203,750
Balance sheet as at 2022-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-06-01
- Registered office
- 35 Ballards Lane, London, England, N3 1XW
- Postcode
- N3 1XW
- Capital
- 1,203,750 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-09-18
- Next due by
- 2026-10-02
Nature of business (SIC)
- 64991 Security dealing on own account
- 64999 Financial intermediation not elsewhere classified
Officers 2 current
Group structure
Controlled by DIOMEDES CAPITAL LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA178620 (Tier 2), registered since 2016.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- http://www.illiquidx.com
Previous company names
| Name | Date changed |
|---|---|
| ILLIQUIDX SECURITIES LIMITED | 2018-01-04 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM | 2018-04-23 |
Among its peers
Top 25%
by shareholders' funds, of 102 similar companies in N
Among the oldest 25% of its local peers, trading since 2015.
No.11 of the largest security dealing on own account companies in London →
Competitors London
-
3. 6H LTD
This company ranks 11 among security dealing on own account in London.
The class of 2015
45%
of the 253 companies in this sector incorporated in 2015 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.