INTERACTIVE BROKERS (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INTERACTIVE BROKERS (U.K.) LIMITED 2000-05-04 → present
- ASHERCROFT LIMITED 2000-03-28 → 2000-05-04
Accounts
Audit & accounting basis
- 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.”
Group structure
- INTERACTIVE BROKERS (U.K.) LIMITED · parent
- Interactive Brokers (U.K.) Nominee Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one