FIRSTRAND SECURITIES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FIRSTRAND SECURITIES LIMITED · parent
- RMB Securities (USA) Incorporated 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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