UK Companies House feature
OPTIVER UK LIMITED
Profile
- Company number
- 11478632
- Status
- Active
- Incorporation
- 2018-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors concluded that no material uncertainties exist that would cast significant doubt on the Company's ability to continue as a going concern for at least 12 months from the date of approval of these financial statements. Therefore, the financial statements are prepared on the going concern basis.”
Significant events
- “Subsequent to the year end, the Company declared and paid an interim dividend of £8.0 million on its ordinary shares held by the parent undertaking, Optiver Holdings B.V..”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Ross | Director | 2024-09-16 | Jun 1990 | British |
| ROTHSTEIN, John Elliot | Director | 2019-09-23 | Feb 1983 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOM, Kalle Valentijn | Director | 2019-09-23 | 2021-12-31 |
| BRINKHUIS, Rutger Hendrik | Director | 2019-09-23 | 2021-04-09 |
| LOMAN, Evert Willem | Director | 2018-07-23 | 2024-09-16 |
| ICE MAN TRADING B.V. | Corporate Director | 2018-07-23 | 2019-09-23 |
| ILS TRADING B.V. | Corporate Director | 2018-07-23 | 2019-09-23 |
| VANDELAY TRADING B.V. | Corporate Director | 2018-07-23 | 2019-09-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | CH01 | officers | change person director company with change date |
| 2024-10-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | CH01 | officers | change person director company with change date |
| 2024-08-05 | CH01 | officers | change person director company with change date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-20 | CH01 | officers | change person director company with change date |
| 2022-10-31 | MA | incorporation | memorandum articles |
| 2022-10-28 | RESOLUTIONS | resolution | resolution |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory