JANE STREET FINANCIAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- JANE STREET FINANCIAL LIMITED 2007-05-24 → present
- JANE STREET FINANCIAL SERVICES LIMITED 2007-05-14 → 2007-05-24
- JANE STREET FINANCIAL LIMITED 2007-04-13 → 2007-05-14
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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