VERITION ADVISORS (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the Directors consider that the Company has adequate financial resources to continue in operation for the forseeable future and, hence, the Directors continue to adopt the going concern basis of accounting in the preparation of the financial statements of the Company.”
Group structure
- VERITION ADVISORS (UK) LTD · parent
- Verition Advisors (UK Partners) LLP 99.8%
Significant events
- “There have been no significant events affecting the Company since the date of the reporting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDSTEIN, Josh David | Director | 2018-12-31 | Sep 1971 | American |
| TAYLOR, Fergus John | Director | 2021-12-21 | Sep 1971 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jacob | Director | 2019-10-30 | 2021-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas Matthew Maounis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-31 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-30 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | SH01 | capital | Capital allotment shares | |
| 2025-07-02 | SH01 | capital | Capital allotment shares | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-10 | SH01 | capital | Capital allotment shares | |
| 2024-10-09 | SH01 | capital | Capital allotment shares | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | SH01 | capital | Capital allotment shares | |
| 2024-04-05 | SH01 | capital | Capital allotment shares | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type small | |
| 2023-12-08 | SH01 | capital | Capital allotment shares | |
| 2023-08-17 | SH01 | capital | Capital allotment shares | |
| 2023-01-07 | AA | accounts | Accounts with accounts type small | |
| 2022-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 6
- 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