UK Companies House feature
INTERACTIVE BROKERS (U.K.) LIMITED
Profile
- Company number
- 03958476
- Status
- Active
- Incorporation
- 2000-03-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the Company is not reliant on funding from the IBG Group to provide sufficient capital resources and liquidity to meet its obligations as they fall due, it is currently reliant on the IBG Group for operational support. After making inquiries about the continued availability of the IBG Group operational support and considering the level of liquid capital within the Company, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Interactive Brokers (U.K.) Nominee Limited · 100% held · England · to act as a nominee in respect of the securities registered in its name
Significant events
- “During the year, the Company opened a new branch office in the Dubai International Finance Centre, Interactive Brokers (U.K.) Limited (DIFC Branch).”
- “During 2024, the Company grew its safe custody stock offering and began operating as a client carrying broker dealer to stocks and shares ISA and junior ISA accounts.”
- “A capital contribution of £40,000 thousand was received on 8 January 2025.”
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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STYGER, Richard Patrick | Secretary | 2022-02-09 | — | — |
| CHAIT, Jonathan | Director | 2003-03-31 | Mar 1961 | American |
| NEMSER, Earl Harold | Director | 2016-03-21 | Jan 1947 | American |
| PEREZ, Gerald | Director | 2000-05-03 | Oct 1963 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODY, Paul | Secretary | 2001-01-01 | 2022-02-09 |
| PEREZ, Gerald | Secretary | 2000-05-03 | 2003-05-30 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-28 | 2000-05-03 |
| AGGARWAL, Yograj | Director | 2002-03-01 | 2018-03-31 |
| BRADIE, James | Director | 2022-07-28 | 2024-08-27 |
| BRODY, Paul Jonathan | Director | 2016-03-21 | 2023-02-13 |
| FARRELL, Graeme | Director | 2024-08-27 | 2025-12-31 |
| LAYTON, Matthew Robert | Nominee Director | 2000-03-28 | 2000-05-03 |
| PETERFFY, Thomas | Director | 2000-05-03 | 2022-07-28 |
| PRIOR, Robert Eames | Director | 2000-05-03 | 2003-01-01 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-03-28 | 2000-05-03 |
| SIRETT, William George | Director | 2018-05-22 | 2024-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Thomas Peterffy | Individual | Significant influence | 2024-02-29 | Active |
| Ib Exchange Corp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-15 | Ceased 2024-02-29 |
| Mr William George Sirett | Individual | Significant influence | 2018-09-12 | Ceased 2023-09-15 |
| Mr Jonathan Chait | Individual | Significant influence | 2016-04-06 | Ceased 2023-09-15 |
| Mr Gerald Perez | Individual | Significant influence | 2016-04-06 | Ceased 2023-09-15 |
| Mr Thomas Peterffy | Individual | Significant influence | 2016-04-06 | Ceased 2023-09-15 |
| Mr Earl Nemser | Individual | Significant influence | 2016-04-06 | Ceased 2023-09-15 |
| Mr Paul Brody | Individual | Significant influence | 2016-04-06 | Ceased 2023-01-24 |
| Mr Yograj Aggarwal | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-16 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | CH01 | officers | change person director company with change date |
| 2024-11-27 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-25 | CH01 | officers | change person director company with change date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory