TWO SIGMA SECURITIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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