UK Companies House feature
D. E. SHAW & CO. (U.K.), LTD.
Profile
- Company number
- 05208622
- Status
- Active
- Incorporation
- 2004-08-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66190
- 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
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the director continues to adopt the going concern basis of accounting in preparing the consolidated financial statements.”
Subsidiaries
- D. E. Shaw & Co. (London), LLP · United Kingdom · investment advisory and other related services
Significant events
- “The Group has evaluated events subsequent to year-end through 16 July 2025, the date the consolidated financial statements were available to be issued, and there is nothing material to disclose.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRIST, Kevin | Secretary | 2010-03-31 | — | — |
| ZABACK, Christopher | Director | 2012-07-25 | Sep 1968 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Ellen | Secretary | 2006-04-28 | 2008-04-02 |
| KEALEY, Rose-Louise | Secretary | 2008-04-03 | 2010-03-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-18 | 2006-04-28 |
| COSGROVE, Neil Paul | Director | 2004-11-24 | 2014-03-31 |
| GAUDIO, Julius | Director | 2004-10-01 | 2014-03-31 |
| STECKLER, Stuart | Director | 2004-10-01 | 2012-06-29 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-18 | 2004-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| D. E. Shaw & Co., Inc. | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| D. E. Shaw & Co., L.P. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Dr David Elliot Shaw | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-13 | AA | accounts | accounts with accounts type group |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type group |
| 2022-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-19 | AA | accounts | accounts with accounts type group |
| 2021-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-28 | CH01 | officers | change person director company with change date |
| 2020-12-17 | AA | accounts | accounts with accounts type group |
| 2020-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-12 | AA | accounts | accounts with accounts type group |
| 2019-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-12 | AA | accounts | accounts with accounts type group |
| 2018-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-12-07 | AA | accounts | accounts with accounts type group |
| 2017-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-08-16 | 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
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.