UK Companies House feature
OPTIVER FX LIMITED
Profile
- Company number
- 11694417
- Status
- Active
- Incorporation
- 2018-11-23
- 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
“Following this assessment, which included consideration of severe but plausible stress scenarios, 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 issued 1,000,000 ordinary shares of USD$1 each to Optiver Holding B.V., the Parent, for a total consideration of US$15.0 million.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISHER, Alexander Huw | Director | 2025-01-01 | Jan 1989 | British |
| LIJS, Arwin | Director | 2023-05-02 | Nov 1976 | Dutch |
| O’SHEA, Tadhg | Director | 2022-12-07 | Jul 1980 | Irish |
| ROTHSTEIN, John Elliot | Director | 2019-01-09 | Feb 1983 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOM, Kalle Valentijn | Director | 2020-08-11 | 2021-04-09 |
| GUPTA, Rajiv | Director | 2018-11-23 | 2020-08-07 |
| HERENS, Thibaut Ti Bo | Director | 2021-04-09 | 2021-05-10 |
| LOMAN, Evert Willem | Director | 2018-11-23 | 2024-09-16 |
| VAN AUDENAERDE, Aldo | Director | 2024-04-30 | 2024-09-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | CH01 | officers | change person director company with change date |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | SH01 | capital | capital allotment shares |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | SH01 | capital | capital allotment shares |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | SH01 | capital | capital allotment shares |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CH01 | officers | change person director company with change date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-28 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 2022-10-28 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
34.2
COLD
/ 100
- Filings velocity 17
- Capital events 60
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 3 capital event(s) in last 24 months