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Interactive Brokers (U.K.) Nominee Limited

09174611

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

20 FENCHURCH STREET (FLOOR 12), LONDON, EC3M 3BY
Incorporated 13/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66110
Administration of financial markets

Officers

Mr Jonathan Chait

director · Since 13/08/2014

DIRECTOR

CANADIAN · SWITZERLAND · Age 65

Mr Gerald Perez

director · Since 13/08/2014

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Richard Styger

secretary · Since 09/08/2023

Mr Earl Harold Nemser

director · Since 09/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 79

Persons with Significant Control

Interactive Brokers (U.K.) Limited

75–100% shares

20 Fenchurch Street, Floor 12, London, EC3M 3BY

Reg: 0958476 · Uk Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr Gerald Perez

Ceased 15/09/2023

Mr Yograj Aggarwal

Ceased 04/04/2018

Thomas Peterffy

Ceased 15/09/2023

Jonathan Chait

Ceased 15/09/2023

CompanyRankvs 992+ SIC 66110 peers
32

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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992Interactive Brokers (U.K.) Nominee Limited
31
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House