UK Companies House feature
BTIG LIMITED
Profile
- Company number
- 06405184
- Status
- Active
- Incorporation
- 2007-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have formed a judgement... that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future... the directors continue to adopt the going concern basis in preparing the financial statements.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HODGES, Nicholas Luke | Director | 2023-01-09 | Mar 1978 | British |
| JACKLIN, Richard Alan | Director | 2018-03-16 | Dec 1969 | American |
| RICHARDS, David | Director | 2018-03-16 | Aug 1963 | British |
| ROLLINS, Christopher Charles | Director | 2018-06-04 | Feb 1978 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'MARA, Patrice Agnes | Secretary | 2007-10-22 | 2008-05-02 |
| CHESSEN, Kevin Orin | Director | 2012-04-02 | 2018-06-07 |
| HAYES, Gary Mark | Director | 2008-05-01 | 2018-02-28 |
| KOVALIK, Scott | Director | 2008-05-01 | 2012-04-02 |
| WIENER, Oliver Wilen | Director | 2007-10-22 | 2008-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anton Maurice Leroy | Individual | Significant influence | 2024-10-31 | Active |
| Mr Steven Robert Starker | Individual | Significant influence | 2024-10-01 | Active |
| Mr Steven Robert Starker | Individual | Voting 50–75%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2024-10-01 |
| Mr Scott Carl Kovalik | Individual | Voting 50–75%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-21 | CH01 | officers | change person director company with change date |
| 2024-10-21 | CH01 | officers | change person director company with change date |
| 2024-10-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-01-23 | AP01 | officers | appoint person director company with name date |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-11 | AA | accounts | accounts with accounts type full |
| 2022-03-07 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-16 | AA | accounts | accounts with accounts type full |
| 2020-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months