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Tibra Equities Europe Limited

Tibra Equities Europe Limited is an active company incorporated on 14 June 2010 with the registered office located in London, Greater London. Tibra Equities Europe Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07283912
Private limited company
Age
15 years
Incorporated 14 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
52-54 St. John Street
First Floor
London
EC1M 4HF
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was 5 Aldermanbury Square Level 11 London EC2V 7HR England
Telephone
02076000643
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Coo,Europe • British • Lives in England • Born in Jan 1979
Director • Head Of Operations - Europe • British • Lives in England • Born in Oct 1980
Director • Dutch • Lives in Australia • Born in Jan 1985
Director • Head Of Trading • Australian • Lives in England • Born in Jun 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tibra Trading Europe Limited
Mr Andrew Paul Dearlove is a mutual person.
Active
Tibra Capital Foundation Europe
Matthew Aaron Hollingsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.76M
Increased by £22K (0%)
Turnover
£220K
Decreased by £663K (-75%)
Employees
Unreported
Same as previous period
Total Assets
£41.79M
Decreased by £4.91M (-11%)
Total Liabilities
-£33.87M
Increased by £32.01M (+1723%)
Net Assets
£7.92M
Decreased by £36.92M (-82%)
Debt Ratio (%)
81%
Increased by 77.08% (+1937%)
Latest Activity
Vincentius Johannes Smits Resigned
14 Days Ago on 20 Oct 2025
New Charge Registered
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Matthew Aaron Hollingsworth Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Timothy James Berry Resigned
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Termination of appointment of Vincentius Johannes Smits as a director on 20 October 2025
Submitted on 20 Oct 2025
Registration of charge 072839120001, created on 2 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Director's details changed for Mr Matthew Aaron Hollingsworth on 1 July 2024
Submitted on 4 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Register inspection address has been changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 52-54 st John Street London EC1M 4HF
Submitted on 29 Jan 2024
Register inspection address has been changed from 52-54 st. John Street London EC1M 4HF England to 52-54 52-54 st John Street London EC1M 4HF
Submitted on 29 Jan 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Appointment of Mr Vincentius Johannes Smits as a director on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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