JANE STREET EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- JANE STREET EUROPE LIMITED · parent
- JSI Investments Private Limited 100%
- JSI2 Investments Private Limited 100%
Significant events
- “Between 20 and 27 January 2025, JSIIP injected share capital of approximately $99,092,000 into JSI2.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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