JANE STREET FINANCIAL LIMITED

Active - Accounts Filed

General Information

NAME
JANE STREET FINANCIAL LIMITED

COMPANY NUMBER
06211806

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64991 - Security dealing on own account

INCORPORATION DATE
13/04/2007 (17 years and 9 months old)

WEBSITE
www.janestreet.com

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/05/2007 24/05/2007
JANE STREET FINANCIAL SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

2 & A HALF DEVONSHIRE SQUARE
LONDON
EC2M 4UJ

Telephone: 02037873200
TPS: Yes

TRADING ADDRESSES

2 & A Half Devonshire Square
London
EC2M 4UJ

30th Floor
20 Fenchurch Street
London
EC3M 3BY

Telephone: 37873200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£68.2M

3.78%

NET WORTH

£166.8M

2.78%

TOTAL LIABILITIES

£16.1M

89.20%

NET ASSETS

£166.8M

2.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JANE STREET GROUP LLC	N/A	N/A
JANE STREET FINANCIAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Robert Anthony Granieri (917483502) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JANE STREET FINANCIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JANE STREET FINANCIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£68.2M

3.78%

NET WORTH

£166.8M

2.78%

TOTAL LIABILITIES

£16.1M

89.20%

NET ASSETS

£166.8M

2.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANE STREET GROUP LLC	Owned: 100.00 %	Shares: 52,000,000	Price per share: £1.00	Total Value: £52,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Steven MacKenzie 20/10/2014 - Present (10 years and 3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Tien-Fu Liu 12/10/2017 - Present (7 years and 3 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Albert Simpson 30/01/2020 - Present (4 years and 11 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Trevor Burton 18/08/2021 - Present (3 years and 5 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurence Julian Blake 05/01/2023 - Present (2years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JANE STREET GROUP LLC	N/A	N/A
JANE STREET EUROPE LIMITED	Active - Accounts Filed	View Report
JANE STREET FINANCIAL LIMITED	Active - Accounts Filed	View Report
JANE STREET INTERNATIONAL TRADING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Robert Anthony Granieri (917483502) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: Dominique Olivia Lawrie (919997216) has left the board
Date: 27/06/2023	Event: New Accounts filed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Board Member Laurence Julian Blake (917298204) Appointed
Date: 15/07/2022	Event: David Michael House (924300221) has left the board
Date: 15/06/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Change in Reg. Office
Date: 10/06/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: New Board Member William Albert Simpson (926664887) Appointed
Date: 26/11/2019	Event: David Michael Galkowski (918419585) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: Benedikt Grundmann (918419630) has left the board
Date: 13/02/2018	Event: Benedikt Grundmann (918419630) has left the board
Date: 13/02/2018	Event: New Board Member David Michael House (924300221) Appointed
Date: 13/02/2018	Event: New Board Member David Michael House (924300221) Appointed
Date: 25/10/2017	Event: New Board Member Tien-Fu Liu (923926709) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: New Board Member Richard Stockton Emmet (922779232) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 21/10/2015	Event: Change in Reg. Office
Date: 15/10/2015	Event: New Accounts filed
Date: 26/08/2015	Event: Gareth Michael Bowen (919191118) has left the board
Date: 26/08/2015	Event: New Annual Return filed
Date: 10/08/2015	Event: New Company Secretary Dominique Olivia Lawrie (919997216) Appointed
Date: 10/08/2015	Event: John MacKenzie (917361093) has left the board
Date: 22/10/2014	Event: New Board Member Gareth Michael Bowen (919191118) Appointed
Date: 22/10/2014	Event: New Board Member John Steven MacKenzie (919190895) Appointed
Date: 30/06/2014	Event: New Accounts filed
Date: 22/04/2014	Event: New Annual Return filed
Date: 14/02/2014	Event: Orly Rose Sharma (912224798) has left the board
Date: 14/02/2014	Event: Ian Schaad (911478072) has left the board
Date: 14/02/2014	Event: New Board Member Benedikt Grundmann (918419630) Appointed
Date: 14/02/2014	Event: New Board Member David Michael Galkowski (918419585) Appointed
Date: 15/01/2014	Event: Eric Ecklund Stokes (918034854) has left the board
Date: 20/08/2013	Event: New Board Member Eric Ecklund Stokes (918034854) Appointed
Date: 08/05/2013	Event: New Accounts filed
Date: 30/04/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: Change in Reg. Office

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JANE STREET FINANCIAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68.2M

£166.8M

£16.1M

£166.8M

People Overview

5

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£68.2M

£166.8M

£16.1M

£166.8M

Accounts

People Overview

5

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™