Tibra Equities Europe Limited

Company Name	Tibra Equities Europe Limited
Company Status	Active
Company Number	07283912
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Timothy Edward Knipe
Status	Current
Appointed	02 November 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mr Timothy Edward Knipe
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Coo,Europe
Country of Residence	England
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mr Andrew Paul Dearlove
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Head Of Operations - Europe
Country of Residence	England
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mr Matthew Aaron Hollingsworth
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Australian
Status	Current
Appointed	21 October 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Trading
Country of Residence	England
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mr Vincentius Johannes Smits
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Dutch
Status	Current
Appointed	27 November 2023(13 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mr Martin John Scott Nickolas
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Campbell Terence Norwood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Head Of Strategy
Country of Residence	Australia
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Secretary Name	Melanie Borden
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	72/2 Hutchinson Walk Zetland Nsw2017 Australia

Director Name	Mr Razman Aziz Azmir
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2014)
Role	Head Of Strategy Trader
Country of Residence	England
Correspondence Address	12th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2013)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	12th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Justin Van Wijngaarden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Hugo Hesse
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2014(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 29 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Christopher Alfred Udy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2016(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 2019)
Role	Global General Manager
Country of Residence	Australia
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Gary Ngunjiri Richard Pickwell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2018(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 19 March 2019)
Role	Global Head Of Finance
Country of Residence	Australia
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Mr Benjamin Steven Whitehead
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2020(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Mr Timothy James Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2020(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Contact

Website	www.tibra.com/
Telephone	020 31009000
Telephone region	London

Location

Registered Address	52-54 St. John Street First Floor London EC1M 4HF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.1k at €1000	Tibra Trading Pty LTD(Australia) 100.00% Ordinary

Financials

Year	2014
Turnover	£24,207,754
Gross Profit	£24,207,754
Net Worth	£17,644,477
Cash	£15,234,089
Current Liabilities	£110,670,080

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Full accounts made up to 30 June 2023 (46 pages)
29 January 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 (1 page)
29 January 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 (1 page)
29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
27 November 2023	Appointment of Mr Vincentius Johannes Smits as a director on 27 November 2023 (2 pages)
27 November 2023	Termination of appointment of Timothy James Berry as a director on 27 November 2023 (1 page)
25 October 2023	Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 st. John Street First Floor London EC1M 4HF on 25 October 2023 (1 page)
13 April 2023	Full accounts made up to 30 June 2022 (46 pages)
1 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
24 January 2023	Director's details changed for Mr Andrew Paul Dearlove on 23 January 2023 (2 pages)
18 March 2022	Full accounts made up to 30 June 2021 (45 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
22 October 2021	Appointment of Mr Matthew Aaron Hollingsworth as a director on 21 October 2021 (2 pages)
29 March 2021	Full accounts made up to 30 June 2020 (44 pages)
17 March 2021	Termination of appointment of Benjamin Steven Whitehead as a director on 17 March 2021 (1 page)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
22 July 2020	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
2 July 2020	Appointment of Mr Timothy James Berry as a director on 1 July 2020 (2 pages)
19 May 2020	Termination of appointment of Hugo Hesse as a director on 29 April 2020 (1 page)
19 May 2020	Appointment of Mr Benjamin Steven Whitehead as a director on 19 May 2020 (2 pages)
27 March 2020	Full accounts made up to 30 June 2019 ANNOTATION Admin Removed pages containing unnecessary material were removed from the accounts on 18/05/20 as they did not form part of the accounts (49 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
29 January 2020	Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 5 Aldermanbury Square Level 11 London EC2V 7HR (1 page)
29 January 2020	Register(s) moved to registered office address 5 Aldermanbury Square Level 11 London EC2V 7HR (1 page)
29 January 2020	Register inspection address has been changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 5 Aldermanbury Square Level 11 London EC2V 7HR (1 page)
13 August 2019	Termination of appointment of Christopher Alfred Udy as a director on 13 August 2019 (1 page)
25 March 2019	Full accounts made up to 30 June 2018 (46 pages)
21 March 2019	Appointment of Mr Andrew Paul Dearlove as a director on 19 March 2019 (2 pages)
21 March 2019	Appointment of Mr Timothy Edward Knipe as a director on 19 March 2019 (2 pages)
20 March 2019	Termination of appointment of Campbell Terence Norwood as a director on 19 March 2019 (1 page)
20 March 2019	Termination of appointment of Gary Ngunjiri Richard Pickwell as a director on 19 March 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
4 April 2018	Appointment of Gary Ngunjiri Richard Pickwell as a director on 20 March 2018 (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (46 pages)
5 February 2018	Director's details changed for Christopher Alfred Udy on 13 June 2017 (2 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
13 June 2017	Registered office address changed from 12th Floor 5 Aldermanbury Square London EC2V 7HR to 5 Aldermanbury Square Level 11 London EC2V 7HR on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 12th Floor 5 Aldermanbury Square London EC2V 7HR to 5 Aldermanbury Square Level 11 London EC2V 7HR on 13 June 2017 (1 page)
3 April 2017	Full accounts made up to 30 June 2016 (46 pages)
3 April 2017	Full accounts made up to 30 June 2016 (46 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
15 July 2016	Appointment of Christopher Alfred Udy as a director on 1 July 2016 (3 pages)
15 July 2016	Appointment of Christopher Alfred Udy as a director on 1 July 2016 (3 pages)
8 July 2016	Termination of appointment of Timothy James Berry as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Timothy James Berry as a director on 1 July 2016 (2 pages)
31 March 2016	Full accounts made up to 30 June 2015 (45 pages)
31 March 2016	Full accounts made up to 30 June 2015 (45 pages)
11 February 2016	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
11 February 2016	Director's details changed for Hugo Hesse on 1 January 2016 (2 pages)
11 February 2016	Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
11 February 2016	Director's details changed for Mr Campbell Terence Norwood on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Timothy James Berry on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Timothy James Berry on 1 January 2016 (2 pages)
11 February 2016	Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
11 February 2016	Director's details changed for Hugo Hesse on 1 January 2016 (2 pages)
11 February 2016	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
11 February 2016	Director's details changed for Mr Campbell Terence Norwood on 1 January 2016 (2 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 4,100,000 (5 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 4,100,000 (5 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 EUR 4,100,000 (5 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 EUR 4,100,000 (5 pages)
10 April 2015	Full accounts made up to 30 June 2014 (47 pages)
10 April 2015	Full accounts made up to 30 June 2014 (47 pages)
16 July 2014	Appointment of Timothy James Berry as a director on 8 July 2014 (3 pages)
16 July 2014	Appointment of Timothy James Berry as a director on 8 July 2014 (3 pages)
16 July 2014	Appointment of Timothy James Berry as a director on 8 July 2014 (3 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 EUR 4,100,000 (4 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 EUR 4,100,000 (4 pages)
9 May 2014	Appointment of Hugo Hesse as a director (3 pages)
9 May 2014	Appointment of Hugo Hesse as a director (3 pages)
15 April 2014	Termination of appointment of Razman Azmir as a director (2 pages)
15 April 2014	Termination of appointment of Razman Azmir as a director (2 pages)
7 April 2014	Full accounts made up to 30 June 2013 (41 pages)
7 April 2014	Full accounts made up to 30 June 2013 (41 pages)
13 November 2013	Termination of appointment of Denis Jackson as a director (2 pages)
13 November 2013	Termination of appointment of Denis Jackson as a director (2 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
23 May 2013	Section 519 (1 page)
23 May 2013	Section 519 (1 page)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
19 March 2013	Full accounts made up to 30 June 2012 (41 pages)
19 March 2013	Full accounts made up to 30 June 2012 (41 pages)
19 February 2013	Termination of appointment of Justin Wijngaarden as a director (1 page)
19 February 2013	Termination of appointment of Justin Wijngaarden as a director (1 page)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Full accounts made up to 30 June 2011 (37 pages)
15 March 2012	Full accounts made up to 30 June 2011 (37 pages)
6 December 2011	Statement of capital following an allotment of shares on 21 November 2011 EUR 4,100,000 (4 pages)
6 December 2011	Statement of capital following an allotment of shares on 21 November 2011 EUR 4,100,000 (4 pages)
2 November 2011	Appointment of Timothy Edward Knipe as a secretary (1 page)
2 November 2011	Appointment of Timothy Edward Knipe as a secretary (1 page)
26 September 2011	Termination of appointment of Martin Nickolas as a director (1 page)
26 September 2011	Appointment of Razman Aziz Azmir as a director (2 pages)
26 September 2011	Appointment of Denis Jackson as a director (2 pages)
26 September 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 26 September 2011 (1 page)
26 September 2011	Appointment of Razman Aziz Azmir as a director (2 pages)
26 September 2011	Appointment of Justin Van Wijngaarden as a director (2 pages)
26 September 2011	Termination of appointment of Martin Nickolas as a director (1 page)
26 September 2011	Appointment of Justin Van Wijngaarden as a director (2 pages)
26 September 2011	Appointment of Denis Jackson as a director (2 pages)
26 September 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 26 September 2011 (1 page)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Termination of appointment of Melanie Borden as a secretary (1 page)
15 March 2011	Termination of appointment of Melanie Borden as a secretary (1 page)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Tibra Equities Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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