UK Companies House feature
OANDA EUROPE LIMITED
Profile
- Company number
- 07110087
- Status
- Active
- Incorporation
- 2009-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“The directors have confidence that the Company has adequate resources to continue operations for the foreseeable future and for a period of twelve months from the date of when these financial statements are authorised for issue. Accordingly, the Company continues to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “In regard to the Ukraine War and the conflict in the Middle East, the Company continues to monitor the impact and is managing its expenses and capital position accordingly. The Ukraine war and the conflict in the Middle East have introduced uncertainty and volatility in global markets and economies.”
- “On October 21, 2024, OANDA Malta Holdings Ltd. completed the sale of its entire equity stake in OANDA Europe Markets Ltd. This transaction was executed pursuant to a sale agreement dated April 17, 2023 with later amendments. Hence, as at 31 December 2024, OANDA Europe Markets Ltd. no longer formed part of the OANDA Group.”
- “On January 30th 2025, FTMO Group SE ("FTMO"), a proprietary trading firm based in the Czech Republic, signed a share purchase agreement for the acquisition of the OANDA Group, subject to final regulatory approvals in relevant jurisdictions, including the UK's Financial Conduct Authority ("FCA").”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LALWANI, Vandana, Ms. | Secretary | 2024-03-11 | — | — |
| ANDERSON, Margaret Hazelle | Director | 2017-02-16 | Mar 1965 | British |
| CHESTERMAN, Mark Alexander | Director | 2022-03-19 | Oct 1981 | British |
| RYAN, Kevin | Director | 2017-08-11 | Apr 1983 | Canadian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Carol Jo | Secretary | 2021-05-28 | 2021-10-15 |
| LOTKOWSKA SZARECKA, Anna Patrycja | Secretary | 2021-11-08 | 2024-02-29 |
| MARTELL, Javier | Secretary | 2016-12-22 | 2021-05-28 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-12-21 | 2016-12-22 |
| BAMBURY, Gavin | Director | 2019-11-12 | 2026-04-24 |
| BORLAND, Michael Denovan | Director | 2013-02-18 | 2014-08-15 |
| BROADBENT, Antony James | Director | 2009-12-21 | 2012-10-01 |
| DUKER, Kwamina | Director | 2012-12-07 | 2014-06-06 |
| FORD, Marcus James | Director | 2012-11-09 | 2014-04-28 |
| HAYWARD, Paul Michael | Director | 2012-11-09 | 2014-05-30 |
| HODGE, David Gabriel | Director | 2017-06-05 | 2021-11-15 |
| JOHNSON, Chantelle | Director | 2017-02-21 | 2021-07-15 |
| MARTELL, Javier Francisco | Director | 2016-11-01 | 2021-05-28 |
| MCDONALD, Neil | Director | 2019-07-29 | 2019-11-11 |
| MYERS, Brian John | Director | 2016-01-11 | 2016-08-18 |
| NARASIMHA, Srivatsa | Director | 2014-08-26 | 2018-01-19 |
| RIMER, Daniel Hillel | Director | 2010-03-16 | 2012-12-01 |
| SKOWRONSKI, Daniel | Director | 2014-06-06 | 2017-02-10 |
| STUMM, Michael | Director | 2009-12-21 | 2012-05-24 |
| VALLURI, Siddhartha | Director | 2015-07-31 | 2018-01-19 |
| VOM SCHEIDT, Kurt | Director | 2021-06-02 | 2026-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Otakar Šuffner | Individual | Shares 25–50%, Voting 25–50% | 2025-12-01 | Active |
| Mr. Marek Vašíček | Individual | Shares 25–50%, Voting 25–50% | 2025-12-01 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-19 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CH01 | officers | change person director company with change date |
| 2024-04-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-04 | CH01 | officers | change person director company with change date |
| 2022-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.