UK Companies House feature
JANE STREET EUROPE LIMITED
Profile
- Company number
- 05903707
- Status
- Active
- Incorporation
- 2006-08-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the JSE Group's risk management approaches, the financial position and performance of the Company and the JSE Group and the assessment of risks and uncertainties facing the Company, its subsidiaries and the Group, the Directors reasonably consider that there is adequate capital and liquidity for the Company and for the JSE Group to continue in operational existence for at least 12 months from the date of this report.”
Subsidiaries
- JSI Investments Private Limited · 100% held · India · primarily carries out principal trading activities in financial instruments
- JSI2 Investments Private Limited · 100% held · India · primarily carries out principal trading activities in financial instruments
Significant events
- “Between 20 and 27 January 2025, JSIIP injected share capital of approximately $99,092,000 into JSI2.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESAI, Maanit | Director | 2024-03-01 | Feb 1986 | British |
| MACKENZIE, John Steven | Director | 2024-03-01 | Jul 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRIE, Dominique Olivia | Secretary | 2015-08-20 | 2023-08-15 |
| MACKENZIE, John | Secretary | 2012-11-12 | 2015-08-20 |
| SHARMA, Orly Rose | Secretary | 2006-08-11 | 2012-11-12 |
| GALKOWSKI, David Michael | Director | 2014-01-10 | 2014-10-23 |
| GRANIERI, Robert Anthony | Director | 2013-01-08 | 2024-03-20 |
| GRUNDMANN, Benedikt | Director | 2014-01-10 | 2014-10-23 |
| PROCTOR, David Anthony | Director | 2006-08-11 | 2013-01-08 |
| SCHAAD, Ian | Director | 2006-08-11 | 2013-10-15 |
| SHARMA, Orly Rose | Director | 2006-08-11 | 2013-10-15 |
| SHEA, Ian Madrid | Director | 2021-02-08 | 2022-07-14 |
| STOKES, Eric Ecklund | Director | 2013-08-01 | 2014-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Anthony Granieri | Individual | Significant influence | 2016-04-06 | Ceased 2020-02-04 |
| Mr Michael Andrew Jenkins | Individual | Significant influence | 2016-04-06 | Ceased 2020-02-04 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type group |
| 2025-04-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type group |
| 2024-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | AA | accounts | accounts with accounts type group |
| 2023-06-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory