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Optiver FX Limited

Optiver FX Limited is an active company incorporated on 23 November 2018 with the registered office located in London, City of London. Optiver FX Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11694417
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was Heron Tower, Level 17 - 19 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
020 71559874
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Netherlands • Born in Jul 1980
Director • British • Lives in UK • Born in Jan 1989
Director • American • Lives in UK • Born in Feb 1983
Director • Trader • Dutch • Lives in Netherlands • Born in Feb 1991
Director • None • Dutch • Lives in Netherlands • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Optiver UK Limited
Evert Willem Loman and John Elliot Rothstein are mutual people.
Active
Optiver Investments UK Limited
John Elliot Rothstein is a mutual person.
Active
Optiver UK Trading Limited
Evert Willem Loman and John Elliot Rothstein are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.31M
Increased by £64.83M (+2621%)
Turnover
£108.87M
Increased by £39.89M (+58%)
Employees
Unreported
Same as previous period
Total Assets
£3.04B
Increased by £2.03B (+202%)
Total Liabilities
-£2.84B
Increased by £1.96B (+221%)
Net Assets
£199.62M
Increased by £76.65M (+62%)
Debt Ratio (%)
93%
Increased by 5.63% (+6%)
Latest Activity
Confirmation Submitted
26 Days Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Alexander Huw Fisher Appointed
10 Months Ago on 1 Jan 2025
Mr John Elliot Rothstein Details Changed
11 Months Ago on 1 Dec 2024
Evert Willem Loman Resigned
1 Year 2 Months Ago on 16 Sep 2024
Aldo Van Audenaerde Resigned
1 Year 2 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Aldo Van Audenaerde Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 21 Oct 2025
Director's details changed for Mr John Elliot Rothstein on 1 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 27 Mar 2025
Appointment of Alexander Huw Fisher as a director on 1 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Aldo Van Audenaerde as a director on 16 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Evert Willem Loman as a director on 16 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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