UK Companies House feature
TWO SIGMA SECURITIES UK LIMITED
Profile
- Company number
- 11942751
- Status
- Active
- Incorporation
- 2019-04-12
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has produced forecasts and considered plausible downside scenarios which have been reviewed by the directors. These demonstrate that the Company has sufficient resources to meet its obligations as they fall due for a period of 12 months from the date of signing of these financial statements. In addition, the Company's parent has committed to continue to provide financial support to the Company, as already demonstrated through capital contribution made in prior years. In making their assessment the Directors satisfied themselves that the parent company was in a position to provide such support. As such, the directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future. For this reason, the financial statements have been prepared on a going concern basis.”
Significant events
- “As of the date that the financial statements were issued, there were no subsequent events that require disclosure.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-04-12 | — | — |
| CARRUTHERS, Malcolm Iain | Director | 2019-12-10 | Feb 1963 | British |
| LENTERMAN, Remco Oscar | Director | 2019-12-10 | Oct 1966 | Dutch |
| VIADRO, Dimitri Michael, Mr. | Director | 2023-11-20 | Jun 1980 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIANO, Matthew Brady | Secretary | 2019-04-12 | 2023-10-13 |
| SIANO, Matthew Brady | Director | 2019-04-12 | 2023-10-13 |
| VALLESE, Carl Joseph | Director | 2019-12-11 | 2020-04-01 |
| YATES, Simon Daniel | Director | 2019-04-12 | 2020-04-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CH04 | officers | change corporate secretary company with change date |
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-16 | SH01 | capital | capital allotment shares |
| 2025-10-08 | SH01 | capital | capital allotment shares |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | SH01 | capital | capital allotment shares |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-11 | CH01 | officers | change person director company with change date |
| 2025-01-09 | CH01 | officers | change person director company with change date |
| 2024-12-10 | SH01 | capital | capital allotment shares |
| 2024-12-02 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | SH01 | capital | capital allotment shares |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-21 | CH01 | officers | change person director company with change date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | CH01 | officers | change person director company with change date |
| 2023-10-23 | TM01 | officers | termination director company with name termination date |
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
56.7
COOL
/ 100
- Filings velocity 67
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 6 capital event(s) in last 24 months