BTIG LIMITED
Get an alert when BTIG LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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