UK Companies House feature
FIRSTRAND SECURITIES LIMITED
Profile
- Company number
- 10192986
- Status
- Active
- Incorporation
- 2016-05-21
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's ICARA, budgets and flow of funds forecasts and considered the Company's ability to continue as a going concern in light of current and anticipated economic conditions. These analyses took the impact of the above-mentioned economic uncertainty into consideration, including projections of the impact on the Company's capital, funding and liquidity requirements, all of which have remained within internal targets and regulatory requirements.”
Subsidiaries
- RMB Securities (USA) Incorporated · 100% held · US state of Delaware · act as an SEC and FINRA licenced broker dealing chaperone to FRB London Branch
Significant events
- “Several milestones within the ZARONIA transition plans as outlined by the South African Reserve Bank ("SARB"), ZARONIA's publisher, were achieved during the Company's financial year including but not limited to: The March 2025 publication of the recommended rulebook to calculate the credit adjustment spread at which fallback from JIBAR to ZARONIA would occur; The subsequent appointment of a respected international calculation agent towards publishing the indicative credit adjustment spread daily; and The subsequent update to the 2021 International Swaps and Derivatives Association (ISDA) definitions including the ISDA Fallback Protocol.”
- “LCH Limited approved a broadening of FRS's clearing capabilities during the year under review, to operate its clearing offering over client accounts ("C-account") in addition to the proprietary house account ("H-account") to which it was originally restricted; and the Company participated successfully in the requisite "G3" (USD, GBP, EUR) currency driving tests that are a condition precedent for any expansion of currencies which FRS might seek to clear as a LCH Limited SwapClear member.”
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
8 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCHNER, Gareth Charles | Secretary | 2024-04-08 | — | — |
| BUCHNER, Gareth Charles | Director | 2019-08-15 | Aug 1979 | South African |
| CASSIM, Reza Muhammad | Director | 2024-09-19 | Nov 1982 | South African |
| DAVIS, Trevor James | Director | 2016-05-21 | Jun 1965 | South African |
| DIJKSTRA, Antoine Laurens Vincent | Director | 2023-07-01 | May 1963 | Dutch |
| DU TOIT, Andries Johannes | Director | 2022-03-22 | Mar 1971 | South African |
| RIBBENS, Andreas Stephanus | Director | 2025-11-27 | Mar 1967 | South African |
| WAKEFIELD, Colin Douglas | Director | 2019-08-14 | Apr 1983 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAJAJ, Monika | Secretary | 2016-06-03 | 2021-02-28 |
| BENTUM, Deborah | Secretary | 2021-03-01 | 2024-04-08 |
| GIDDY, Diane Elizabeth | Director | 2019-08-06 | 2021-10-31 |
| PETERS, Stephen Eric | Director | 2016-05-21 | 2019-05-07 |
| SMITH, Patrick Vincent Carroll | Director | 2016-05-21 | 2025-06-30 |
| THOMAS, Theodore Wilhelm | Director | 2022-03-22 | 2024-11-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-19 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-04 | SH01 | capital | capital allotment shares |
| 2023-08-10 | SH01 | capital | capital allotment shares |
| 2023-07-04 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | CH01 | officers | change person director company with change date |
| 2023-07-04 | CH01 | officers | change person director company with change date |
| 2023-05-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-07 | AA | accounts | accounts with accounts type group |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
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.