OPTIVER FX 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
“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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-10-28 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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