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Two Sigma International Limited

Two Sigma International Limited is an active company incorporated on 28 January 2008 with the registered office located in London, City of London. Two Sigma International Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06486331
Private limited company
Age
17 years
Incorporated 28 January 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 April 2025 (8 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
City Tower 40 Basinghall Street
London
EC2V 5DE
United Kingdom
Address changed on 13 Dec 2022 (3 years ago)
Previous address was
Telephone
02071539820
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Feb 1963
Director • Investor Relationship Management • American • Lives in UK • Born in Apr 1982
Director • Engineering Manager • British • Lives in UK • Born in Mar 1977
Director • Research Manger • Canadian • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Sigma Securities UK Limited
Malcolm Iain Carruthers and Vistra Cosec Limited are mutual people.
Active
Aoa Holdings Iii UK Limited
Malcolm Iain Carruthers and Vistra Cosec Limited are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.9M
Increased by £1.28M (+19%)
Turnover
£53.09M
Increased by £4.12M (+8%)
Employees
93
Same as previous period
Total Assets
£40.06M
Increased by £8.22M (+26%)
Total Liabilities
-£28.58M
Increased by £6.37M (+29%)
Net Assets
£11.49M
Increased by £1.85M (+19%)
Debt Ratio (%)
71%
Increased by 1.58% (+2%)
Latest Activity
Mr Andrew Lawrence Rosenfeld Appointed
1 Month Ago on 20 Oct 2025
Gregory Shih Resigned
6 Months Ago on 12 Jun 2025
Hunter Rayborn Landrum Resigned
6 Months Ago on 3 Jun 2025
Full Accounts Submitted
6 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Vistra Cosec Limited Appointed
8 Months Ago on 7 Apr 2025
Mr. Gregory Shih Details Changed
1 Year Ago on 18 Nov 2024
Carter Mayberry Lyons Resigned
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Appointment of Mr Andrew Lawrence Rosenfeld as a director on 20 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Gregory Shih as a secretary on 12 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Hunter Rayborn Landrum as a director on 3 June 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Vistra Cosec Limited as a secretary on 7 April 2025
Submitted on 8 Apr 2025
Secretary's details changed for Mr. Gregory Shih on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Carter Mayberry Lyons as a director on 27 September 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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