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Company · London

Creditex Brokerage Holdco Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Marshall Allen Nicholson 2018-2020 Director View profile
  2. Raymond Kahn 2017-2018 Director View profile
  3. Duncan Ellis Moyle 2014-2023 Director View profile
  4. Brian Salus 2014-2016 Director View profile
  5. James Paul Sinclair Lucas 2012-2013 Director View profile
  6. Krishan Singh 2012-2017 Director View profile
  7. Matthew John Hill 2012-2013 Director View profile
  8. Grant Greville Biggar 2009-2012 Director View profile
  9. Niteen Sharma 2009-2011 Director View profile
  10. Patrick Wolfe Davis 2013-2018 Secretary View profile
  11. Matthew John Hill 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/12/2009
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Creditex Brokerage Holdco Limited is controlled by Aether IOS Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-05-27 · source: Companies House PSC register
  2. Aether IOS Limited is controlled by ICE Europe Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. ICE Europe Parent Limited is controlled by ICE Europe Partners LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICE Europe Partners LP.

44 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.5y median 4.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07106392
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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