UK Companies House feature
EIGER TRADING ADVISORS LIMITED
Profile
- Company number
- 06620583
- Status
- Active
- Incorporation
- 2008-06-16
- Last accounts made up
- 2024-09-30
- 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
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements the directors have considered the results of financial stress testing and regularly evaluate the capital requirements of the company. The directors have determined that the company has sufficient capital and liquidity in all reasonable outcomes.”
Subsidiaries
- Eiger Global Limited · 100% held · Riyadh, Saudi Arabia · Offering specialized trading solutions and advisory services
Significant events
- “Eiger has been awarded 'Best Shariah Compliant Commodity Broker 2024' at the Global Islamic Finance Awards (GIFA).”
- “Successful opening in 2024 of Eiger Global Limited based in Riyadh, KSA. Eiger Global Limited is a 100% owned subsidiary.”
- “Eiger has in 2024 created a Technical Committee to complement the existing Risk Committee.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGUIGAN, Christopher Matthew | Director | 2024-04-04 | Dec 1973 | British |
| MOULDER, Steven John | Director | 2021-03-15 | Dec 1960 | British |
| MOULSON, Janet Kairen | Director | 2024-04-04 | Dec 1964 | British |
| OPENSHAW, Stephen Michael | Director | 2009-07-23 | Jan 1957 | British |
| ZAMA, Farahad Mohammed | Director | 2024-06-14 | Aug 1966 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Benjamin Samuel | Secretary | 2009-07-23 | 2010-12-30 |
| BUCK, Eldred John | Director | 2008-06-16 | 2012-12-07 |
| COLLINS, Bruce Paul | Director | 2016-06-20 | 2024-05-31 |
| EL-KHAZINDAR, Tarek | Director | 2008-06-16 | 2009-07-06 |
| LAWSON, David Alexander | Director | 2010-04-15 | 2024-02-29 |
| MCGUIGAN, Christopher Matthew | Director | 2013-01-08 | 2016-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Michael Openshaw | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-12 |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | RESOLUTIONS | resolution | resolution |
| 2024-10-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-18 | CH01 | officers | change person director company with change date |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-03-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | SH01 | capital | capital allotment shares |
| 2023-12-05 | SH01 | capital | capital allotment shares |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-16 | CH01 | officers | change person director company with change date |
| 2022-07-11 | AA | accounts | accounts with accounts type full |
| 2022-07-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory