UK Companies House feature
TWO SIGMA INTERNATIONAL LIMITED
Profile
- Company number
- 06486331
- Status
- Active
- Incorporation
- 2008-01-28
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquires and considering external factors such as geopolitical uncertainty and market volatility, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for twelve months from the date of the approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 2 April 2025, the Company entered into a new 10-year lease agreement at 7 Devonshire Square, London. The lease term will commence on 1 April 2025 and the rent payment will commence on 1 April 2026. The total future minimum lease commitment associated with this lease is £6,489,660.”
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
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2025-04-07 | — | — |
| BURTON, James Michael | Director | 2021-04-19 | Mar 1977 | British |
| BUSBY, Christopher Patrick | Director | 2019-04-01 | Apr 1982 | American |
| CARRUTHERS, Malcolm Iain | Director | 2012-05-14 | Feb 1963 | British |
| ROSENFELD, Andrew Lawrence | Director | 2025-10-20 | Sep 1977 | Canadian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIH, Gregory, Mr. | Secretary | 2024-01-22 | 2025-06-12 |
| SIANO, Matthew Brady | Secretary | 2008-01-28 | 2024-01-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-01-28 | 2008-01-28 |
| DEGRACA, Patrick Leslie | Director | 2008-07-22 | 2011-12-15 |
| DESMOND, Peter | Director | 2008-01-28 | 2008-07-22 |
| LANDRUM, Hunter Rayborn, Mr. | Director | 2024-03-06 | 2025-06-03 |
| LYONS, Carter Mayberry | Director | 2017-06-27 | 2024-09-27 |
| OTTO, Carsten | Director | 2017-06-27 | 2019-12-30 |
| PALMSTIERNA, Carl Jakob Kule | Director | 2013-07-15 | 2018-01-31 |
| SIANO, Matthew B | Director | 2011-12-14 | 2023-09-26 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-01-28 | 2008-01-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-06-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-08 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-11-20 | CH03 | officers | change person secretary company with change date |
| 2024-11-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-30 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-02 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory