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Two Sigma Securities UK Limited

Two Sigma Securities UK Limited is an active company incorporated on 12 April 2019 with the registered office located in London, City of London. Two Sigma Securities UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11942751
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 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 (11 months remaining)
Address
City Tower
40 Basinghall Street
London
EC2V 5DE
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was
Telephone
020 37509960
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1980
Director • Head Of TSS Europe • Dutch • Lives in UK • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Two Sigma International Limited
Vistra Cosec Limited and Malcolm Iain Carruthers are mutual people.
Active
Aoa Holdings Iii UK Limited
Malcolm Iain Carruthers and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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
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
£9.87M
Increased by £1.08M (+12%)
Turnover
£7.57M
Increased by £2.63M (+53%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£18.84M
Increased by £922K (+5%)
Total Liabilities
-£6.35M
Increased by £750K (+13%)
Net Assets
£12.49M
Increased by £172K (+1%)
Debt Ratio (%)
34%
Increased by 2.45% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr. Dimitri Michael Viadro Details Changed
7 Months Ago on 3 Apr 2025
Mr Remco Lenterman Details Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr. Dimitri Michael Viadro Appointed
1 Year 11 Months Ago on 20 Nov 2023
Matthew Brady Siano Resigned
2 Years Ago on 13 Oct 2023
Mr Remco Lenterman Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Remco Lenterman Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 22 May 2025
Director's details changed for Mr. Dimitri Michael Viadro on 3 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Remco Lenterman on 18 November 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 10 Dec 2024
Second filing of a statement of capital following an allotment of shares on 3 July 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 8 Jul 2024
Repayment History
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