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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-31 (in 8mo)

Last made up 2026-01-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Auditor
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In reaching the conclusion that the directors are satisfied that the going concern basis of accounts preparation is appropriate, the directors have prepared a financial projection which shows continued profitability and sufficient liquid resources to meet the Company's liabilities as they fall due. As part of the Company's business planning process, a financial projection has been prepared extending to March 2026, which show continued projected profitability. Current liquid resources at 31 December 2024 of the Company are greater than projected fixed costs through March 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
FERBER, Scott Secretary 2021-12-30
MULHOLLAND, Darren Director 2024-09-12 Mar 1976 American
NUNES, Adam Seth, Mr. Director 2012-08-01 Sep 1976 American
OLSON, Donald Landis Director 2025-10-01 Jan 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
RACHINSKY, Gregory, Mr. Secretary 2011-02-01 2021-12-30
CARROLL, Jason Eastwick Director 2009-01-20 2023-11-30
DAFTUAR, Suhas Director 2009-01-20 2012-08-01
HEGARTY, Sean, Director Director 2023-02-16 2025-08-29
JACK, Ian, Director Director 2016-08-23 2022-12-30
JOHNSTON, Scott Director 2022-06-01 2024-05-15
LAL, Prashant Director 2010-10-26 2012-08-01
MORCOS, Alexander Director 2009-01-20 2012-01-01
OLSON, D. Landis, Mr. Director 2012-08-01 2016-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Jason Carroll Individual Shares 50–75%, Voting 50–75% 2016-10-01 Active
Hudson River Trading Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-08-11

Filing timeline

Last 20 of 154 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-29 RESOLUTIONS Resolution
Date Type Category Description
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-29 SH19 capital Capital statement capital company with date currency figure
2024-10-29 RESOLUTIONS resolution Resolution
2024-10-29 CAP-SS insolvency Legacy
2024-10-29 SH20 capital Legacy
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-05-20 TM01 officers Termination director company with name termination date PDF
2024-02-08 AUD auditors Auditors resignation company
2024-02-08 AUD auditors Auditors resignation company
2024-01-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-08-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-08-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-11 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page