UK Companies House feature
JANE STREET FINANCIAL LIMITED
Profile
- Company number
- 06211806
- Status
- Active
- Incorporation
- 2007-04-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- 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
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's approach to risk management, the financial position and performance of the Company, and the assessment of the risks and uncertainties facing the Company and the Group, the Directors reasonably consider that there is adequate capital and liquidity for the Company to continue in operational existence for at least twelve months from the date of this report.”
Significant events
- “On 22 April 2025, the Directors approved the payment of a final dividend of $26,628,000 for the year ended 31 December 2024.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKE, Laurence Julian | Director | 2023-01-05 | Nov 1963 | British |
| LIU, Tien-Fu | Director | 2017-10-12 | May 1978 | American |
| MACKENZIE, John Steven | Director | 2014-10-20 | Jul 1977 | British |
| SIMPSON, William Albert | Director | 2020-01-30 | May 1982 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRIE, Dominique Olivia | Secretary | 2015-07-24 | 2023-08-15 |
| MACKENZIE, John | Secretary | 2012-11-12 | 2015-07-24 |
| SHARMA, Orly Rose | Secretary | 2007-04-13 | 2012-11-12 |
| ACI SECRETARIES LIMITED | Corporate Secretary | 2007-04-13 | 2007-04-13 |
| BOWEN, Gareth Michael | Director | 2014-10-20 | 2015-08-21 |
| BURTON, Trevor | Director | 2021-08-18 | 2025-03-03 |
| EMMET, Richard Stockton | Director | 2017-03-20 | 2021-08-18 |
| GALKOWSKI, David Michael | Director | 2014-02-12 | 2019-11-13 |
| GRANIERI, Robert Anthony | Director | 2013-01-08 | 2024-05-14 |
| GRUNDMANN, Benedikt | Director | 2014-02-12 | 2018-02-07 |
| HOUSE, David Michael | Director | 2018-02-02 | 2022-07-12 |
| PROCTOR, David Anthony | Director | 2007-04-13 | 2013-01-08 |
| SCHAAD, Ian | Director | 2007-04-13 | 2014-02-12 |
| SHARMA, Orly Rose | Director | 2007-04-13 | 2014-02-12 |
| STOKES, Eric Ecklund | Director | 2013-08-16 | 2014-01-10 |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-13 | 2007-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Michael House | Individual | Significant influence | 2018-02-02 | Ceased 2020-02-04 |
| Mr John Steven Mackenzie | Individual | Significant influence | 2016-04-06 | Ceased 2020-02-04 |
| Mr Michael Andrew Jenkins | Individual | Significant influence | 2016-04-06 | Ceased 2020-02-04 |
| Mr Robert Anthony Granieri | Individual | Significant influence | 2016-04-06 | Ceased 2020-02-04 |
| Mr David Michael Galkowski | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-13 |
| Mr Benedikt Grundmann | Individual | Significant influence | 2016-04-06 | Ceased 2018-02-07 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | CH01 | officers | change person director company with change date |
| 2024-10-09 | CH01 | officers | change person director company with change date |
| 2024-10-09 | CH01 | officers | change person director company with change date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CH01 | officers | change person director company with change date |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | CH01 | officers | change person director company with change date |
| 2023-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-07-13 | TM01 | officers | termination director company with name termination date |
| 2022-06-09 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | CH01 | officers | change person director company with change date |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
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.