OPTIVER UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-10-31 MA Memorandum articles
- 2022-10-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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