BizStats
You are here: bizstats.co.uk > a-z index > A list > AX list > AXI list > AXIO list

Axioma (UK) Limited LONDON

Axioma (UK) started in year 2006 as Private Limited Company with registration number 05981946. The Axioma (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 8 Old Jewry. Postal code: EC2R 8DN.

The firm has 2 directors, namely Jay P., Richard W.. Of them, Jay P., Richard W. have been with the company the longest, being appointed on 29 June 2021. As of 16 June 2024, there were 3 ex directors - Ian W., Sebastian C. and others listed below. There were no ex secretaries.

Axioma (UK) Limited Address / Contact

Office Address 8 Old Jewry
Town London
Post code EC2R 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05981946
Date of Incorporation Mon, 30th Oct 2006
Industry Other information technology service activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Jay P.

Position: Director

Appointed: 29 June 2021

Richard W.

Position: Director

Appointed: 29 June 2021

Ian W.

Position: Director

Appointed: 19 February 2016

Resigned: 22 April 2021

Sebastian C.

Position: Director

Appointed: 06 June 2007

Resigned: 30 June 2023

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 October 2006

Resigned: 15 January 2013

Robert B.

Position: Director

Appointed: 30 October 2006

Resigned: 19 February 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Deutsche Börse Ag from 65760 Eschborn, Germany. This PSC is classified as "an aktiengesellschaft", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deutsche Börse Ag

The Cube Mergenthalerallee 61, 65760 Eschborn, Germany

Legal authority Germany
Legal form Aktiengesellschaft
Country registered Germany
Place registered Frankfurt Am Main
Registration number Hrb32232
Notified on 13 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand158 653201 909248 258143 337132 134
Current Assets4 718 1573 438 1615 119 6247 563 4449 381 953
Debtors4 559 5043 236 2524 871 3667 420 1079 249 819
Net Assets Liabilities1 011 1961 605 4422 156 0752 804 0583 601 747
Other Debtors226 426122 026127 926226 147182 478
Property Plant Equipment69 20183 08961 443216 619 
Other
Audit Fees Expenses27 21030 69517 49812 5758 750
Company Contributions To Money Purchase Plans Directors10 4397 96910 58912 63324 496
Director Remuneration487 1037 070 623358 9561 079 7291 965 839
Number Directors Accruing Benefits Under Money Purchase Scheme11132
Number Directors Who Exercised Share Options 1   
Accrued Liabilities  2 584 3354 136 8735 098 276
Accumulated Depreciation Impairment Property Plant Equipment82 76192 934114 580186 084258 862
Administrative Expenses12 132 69522 335 74513 789 13016 484 85820 184 377
Amounts Owed By Group Undertakings4 203 4943 017 4244 629 7266 808 1458 411 834
Applicable Tax Rate1919191919
Average Number Employees During Period5767697282
Balances Amounts Owed By Related Parties 8168168168 342 557
Cash Cash Equivalents Cash Flow Value158 653201 909248 258143 337 
Corporation Tax Payable129 819147 62965 984101 931125 862
Creditors3 798 34615 4035 769100 23862 407
Current Tax For Period129 819156 218137 851178 703235 775
Deferred Tax Asset Debtors    18 836
Depreciation Amortisation Expense27 78010 17321 64671 504112 863
Depreciation Expense Property Plant Equipment27 78010 17321 64671 504112 863
Disposals Decrease In Depreciation Impairment Property Plant Equipment    15 495
Disposals Property Plant Equipment    15 496
Finance Lease Liabilities Present Value Total 15 4038 06566 32862 407
Finance Lease Payments Owing Minimum Gross  8 06566 41962 816
Further Item Tax Increase Decrease Component Adjusting Items   -2 451-28 059
Future Finance Charges On Finance Leases   91409
Future Minimum Lease Payments Under Non-cancellable Operating Leases976 200976 200244 050273 2001 183 867
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-105-1 091-1 7761 1502 011
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables1 341 796-1 933 6191 198 5921 764 7851 129 615
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-2 014 3391 323 252-1 635 114-2 548 741-1 810 876
Income From Related Parties 23 119 07714 478 58717 308 92921 113 558
Income Taxes Paid Refund Classified As Operating Activities-42 046-138 393-219 496-142 756-211 844
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-101 58643 25646 349-104 921-11 203
Increase Decrease In Current Tax From Adjustment For Prior Periods   302 
Increase From Depreciation Charge For Year Property Plant Equipment 10 17321 64671 504112 863
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   211371
Interest Payable Similar Charges Finance Costs   211371
Net Cash Flows From Used In Financing Activities 1 4918 73626 88774 447
Net Cash Flows From Used In Investing Activities6 779  46 686161 919
Net Cash Flows From Used In Operating Activities94 807-44 747-55 08531 348-225 163
Net Cash Generated From Operations52 761-183 140-274 581-111 619-437 378
Net Current Assets Liabilities919 8111 548 4572 112 0752 696 9003 353 791
Net Interest Received Paid Classified As Investing Activities   -375 
Number Shares Issued Fully Paid 20 00020 00020 00020 000
Operating Profit Loss474 267783 334689 457824 0711 005 776
Other Deferred Tax Expense Credit-9 22132 870973-2 451-28 059
Other Interest Receivable Similar Income Finance Income   375 
Other Operating Income Format112 606 96223 119 07914 478 58717 308 92921 190 153
Other Taxation Social Security Payable236 508304 670331 989468 815571 082
Par Value Share 1111
Payments Finance Lease Liabilities Classified As Financing Activities -1 491-8 736-26 887-74 447
Pension Other Post-employment Benefit Costs Other Pension Costs255 149228 517327 611370 200615 016
Prepayments91 60447 12235 664298 859513 238
Profit Loss353 669594 246550 633647 983797 689
Profit Loss On Ordinary Activities Before Tax474 267783 334689 457824 2351 005 405
Property Plant Equipment Gross Cost151 962176 023176 023402 703132 667
Provisions For Liabilities Balance Sheet Subtotal22 18410 70111 6749 223 
Purchase Property Plant Equipment-6 779  -47 061-161 919
Recoverable Value-added Tax37 98049 68078 05086 956100 168
Social Security Costs1 147 2132 459 1401 460 3981 642 3602 101 122
Staff Costs Employee Benefits Expense10 070 41920 592 0199 373 60214 367 77917 800 076
Tax Expense Credit Applicable Tax Rate90 111148 833130 997156 605191 027
Tax Increase Decrease Arising From Overseas Tax Suffered Expensed   6 4705 913
Tax Increase Decrease From Effect Capital Allowances Depreciation-1 288-2 639-9737 92619 389
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss40 99610 0247 8271 0448 959
Tax Increase Decrease From Other Short-term Timing Differences 32 8709736 35610 487
Tax Tax Credit On Profit Or Loss On Ordinary Activities120 598189 088138 824176 252207 716
Total Additions Including From Business Combinations Property Plant Equipment 24 061 226 680117 862
Total Assets Less Current Liabilities989 0121 631 5462 173 5182 913 5193 664 154
Total Operating Lease Payments522 000607 743803 535216 444411 071
Trade Creditors Trade Payables51 90813 24717 17692 597158 542
Trade Debtors Trade Receivables    23 265
Wages Salaries8 668 05717 904 36210 003 64312 355 21915 083 938
Comprehensive Income Expense353 669594 246550 633  
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit  973-2 451 
Key Management Personnel Compensation Total497 5427 078 592   
Other Creditors3 380 1111 416 9912 584 335  
Tax Increase Decrease From Other Tax Effects Tax Reconciliation   302 

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Mon, 4th Mar 2024. New Address: 12th Floor Two London Wall Place London EC2Y 5AU. Previous address: 8 Old Jewry London EC2R 8DN England
filed on: 4th, March 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.