Get an alert when TWO SIGMA SECURITIES UK LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

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

No persons with significant control on record.

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-04-29 CH04 officers Change corporate secretary company with change date PDF
2026-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-26 AD01 address Change registered office address company with date old address new address PDF
2026-03-16 SH01 capital Capital allotment shares PDF
2025-10-08 SH01 capital Capital allotment shares PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-05-22 SH01 capital Capital allotment shares PDF
2025-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-11 CH01 officers Change person director company with change date PDF
2025-01-09 CH01 officers Change person director company with change date PDF
2024-12-10 SH01 capital Capital allotment shares PDF
2024-12-02 RP04SH01 capital Second filing capital allotment shares PDF
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 PDF
2024-03-21 CH01 officers Change person director company with change date PDF
2023-12-19 AP01 officers Appoint person director company with name date PDF
2023-11-10 CH01 officers Change person director company with change date PDF
2023-10-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
6

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page