Profile

Company number
01810354
Status
Active
Incorporation
1984-04-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

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

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In coming to this conclusion the directors have considered the trading environment, and ongoing access to RJO group funding facilities. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 39 resigned

Name Role Appointed Born Nationality
GABRIELE, James A Director 2015-03-17 Feb 1967 American
SOLOMONS, Adam Paul, Mr. Director 2025-09-01 Feb 1970 British
Show 39 resigned officers
Name Role Appointed Resigned
DEMAY, Jean Christophe Secretary 2003-08-01 2006-04-06
KYTE, Alan Harry Secretary 1993-08-09 2000-04-30
KYTE, Tracey Martine Secretary 1993-08-09
LACK, Paul Vernon Secretary 2006-04-06 2015-10-30
MCGRATH, Adrian Martin Secretary 2000-04-30 2003-08-01
ANDERSON, Glen Director 1996-04-11 2000-04-30
DEGIRMENCI, Emre, Managing Director, Emea Director 2021-01-13 2021-10-29
DEMAY, Jean Christophe Director 2003-08-01 2010-07-01
DENYSSEN, Darryl Anthony Director 2012-11-01 2015-03-17
DRYER, Darren Director 1996-03-27 2000-04-30
FISHBURN, John Dudley Director 2011-05-19 2015-03-17
GIEMZA, Brad Director 2019-04-03 2026-01-05
GREEN, Peter Laurence Director 2026-01-05
HARREL, David Terence Digby Director 2008-09-03 2011-04-30
HOLLAND, Martin Director 1996-03-21 2000-04-30
KYTE, Alan Harry Director 2000-04-30
KYTE, David Mark Director 2011-06-27
KYTE, Tracey Martine Director 2000-04-30
LACK, Paul Vernon Director 2011-06-27 2015-10-30
LACK, Paul Vernon Director 2009-07-01 2010-07-01
LEVI, Ronald Daniel Director 2010-07-01 2015-03-17
MCGRATH, Adrian Martin Director 1996-03-12 2003-08-01
MUDIE, David Charles Malcolm, Mr. Director 2015-03-17 2016-06-29
NAIK, Prashant Kumar Chandrakant Director 2010-07-01 2011-06-27
OULHADJ, Jamal Director 2015-03-17 2019-01-02
PEACOCK, Allan Kenneth Director 2015-03-17 2016-09-23
PHELPS, Mark Director 2022-03-01 2025-09-01
REILLY, Brian, Mr. Director 2024-09-24 2026-01-05
REILLY, Brian, Mr. Director 2024-05-08 2024-05-08
SANDLER, Ronald Arnon Director 2000-04-16 2008-02-15
SEGAL, Richard Lawrence Director 2009-05-08 2010-07-01
SOLOMONS, Adam Paul, Mr. Director 1999-11-01 2010-07-01
SOUFFIR, Marc Victor Samy Director 2010-07-01 2012-11-01
SWAIN, Julian Simon Johns Director 2010-07-01 2012-11-01
TEXIER, Thomas Hugues Director 2015-03-17 2020-05-01
TEXIER, Thomas Director 2005-05-01 2010-07-01
THAKKAR, Pratap Kantilal Director 2012-11-01 2014-03-10
WISE, Paul Louis Director 1995-10-24 2010-07-01
ZIERK, Melissa Beth Director 2016-09-01 2022-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stonex Group Inc Corporate entity Shares 75–100% 2026-01-02 Active
R.J. O'Brien (Europe) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-01-02

Filing timeline

Last 20 of 256 total filings

Date Type Category Description
2026-01-29 PSC07 persons-with-significant-control cessation of a person with significant control
2026-01-29 PSC02 persons-with-significant-control notification of a person with significant control
2026-01-20 AD01 address change registered office address company with date old address new address
2026-01-12 TM01 officers termination director company with name termination date
2026-01-12 TM01 officers termination director company with name termination date
2026-01-12 TM01 officers termination director company with name termination date
2026-01-07 SH20 capital legacy
2026-01-02 SH19 capital capital statement capital company with date currency figure
2026-01-02 CAP-SS insolvency legacy
2026-01-02 RESOLUTIONS resolution resolution
2025-12-15 SH01 capital capital allotment shares
2025-11-16 AP01 officers appoint person director company with name date
2025-10-07 TM01 officers termination director company with name termination date
2025-10-01 AA accounts accounts with accounts type full
2025-07-23 CS01 confirmation-statement confirmation statement with updates
2025-04-21 SH01 capital capital allotment shares
2025-01-22 AP01 officers appoint person director company with name date
2025-01-21 TM01 officers termination director company with name termination date
2025-01-21 AP01 officers appoint person director company with name date
2024-10-07 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page