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Companies House/London/Company profile

ROUNDHAY SECURITIES LIMITED

Active
03042820·incorporated 1995-04-06

ROUNDHAY SECURITIES LIMITED is an active UK private limited company, incorporated on 6 April 1995 at Companies House (number 03042820; OpenRegistry canonical ID GB-03042820-roundhay-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-06
Registered Address
DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ROUNDHAY SECURITIES LIMITED

Financials

Check financials of ROUNDHAY SECURITIES LIMITED

Filings

Check filing history of ROUNDHAY SECURITIES LIMITED

Accounts

Last filed accounts made up to 2025-04-03. Next accounts due 2027-01-03. Financial year-end: 03/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

ROUNDHAY SECURITIES LIMITED has 1 person with significant control on file:

  • Mr Michael Clive Hewitt born 1970 resident in England, British national. Notified 2021-03-26.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Michael Roger Hewitt born 1942 resident in England, British national. Notified 2016-07-12. Ceased 2018-12-14.
    • Owns 75% or more of shares
  • Miss Helen Mary Robinson born 1960 resident in England, British national. Notified 2018-12-14. Ceased 2025-03-10.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03042820.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.