TRADITION FINANCIAL SERVICES LTD.
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£9M
+38.2% vs 2024
Net assets
£15M
-30.1% vs 2024
Employees
69
-4.2% vs 2024
Profit before tax
-£381K
-104.5% vs 2024
Name history
Renamed 1 time since incorporation
- TRADITION FINANCIAL SERVICES LTD. 1985-04-24 → present
- TRADITION SECURITIES LIMITED 1972-03-14 → 1985-04-24
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £66,023,000 | £53,327,000 | |
| Operating profit | £8,153,000 | -£461,000 | |
| Profit before tax | £8,462,000 | -£381,000 | |
| Net profit | £6,080,000 | -£615,000 | |
| Cash | £6,744,000 | £9,318,000 | |
| Total assets less current liabilities | £26,339,000 | £15,144,000 | |
| Net assets | £21,339,000 | £14,924,000 | |
| Equity | £21,339,000 | £14,924,000 | |
| Average employees | 72 | 69 | |
| Wages | £36,331,000 | £28,423,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 12.3% | -0.9% | |
| Net margin | 9.2% | -1.2% | |
| Return on capital employed | 31.0% | -3.0% | |
| Gearing (liabilities / total assets) | 67.7% | 70.8% | |
| Current ratio | 1.76x | 1.52x | |
| Interest cover | 582.36x | -4.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for the foreseeable future. In reaching this conclusion, they have considered the current and forecast regulatory capital and liquidity positions, as well as budgets and financial models for a period of at least 12 months from when the financial statements were authorized for issuance.”
Significant events
- “Following the move of several desks to Dubai during the year, the Company has stabilized at the current revenue levels.”
- “During the year 2025 a hearing took place before the UK Supreme Court resulting in a final judgement and an award of damages in the amount of £12,055k. Payment was made in 2025.”
- “On 28 February 2026, a conflict arose in the Middle East. Management has assessed the potential impact of this event on the Company's operations, financial position, and. performance. Based on this assessment, the conflict does not affect the Company's financial statements as at 31 December 2025, and no adjustments are required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISSEKER, Damian Mark | Secretary | 2025-03-26 | — | — |
| BAILLET, Christian Marcel Michel | Director | 2013-04-17 | Jul 1950 | French |
| BRISEBOIS, Francois | Director | 2008-08-21 | Jan 1974 | Canadian |
| CANTEENWALA, Javid Soli | Director | 2022-03-15 | Aug 1970 | British |
| CUMMINGS, Iain Alexander | Director | 2024-07-12 | Oct 1961 | British |
| FENNELL, Mark Timothy | Director | 2023-12-15 | Feb 1962 | British |
| HEMON, Christophe Jean | Director | 2024-09-04 | Jun 1961 | French |
| KITCHIN, Robert Anthony | Director | 2025-06-11 | Jul 1971 | British |
| SCIARD, Thierry Jean Philippe | Director | 2023-12-05 | Apr 1956 | French |
| WOSTYN, William Pierre Francois Norbert | Director | 2008-01-03 | Dec 1973 | French |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKMAN, Michael William | Secretary | — | 1992-10-19 |
| KING, Ian Robert | Secretary | 1992-10-19 | 2003-04-01 |
| LAU, Martin | Secretary | 2020-03-31 | 2023-02-14 |
| LEWIS, Gwilym Alexander Graham | Secretary | 2024-02-28 | 2025-03-26 |
| WESTON, Peter Francis | Secretary | 2003-04-01 | 2020-03-31 |
| ABBOTT, Martin | Director | 2015-02-05 | 2024-01-31 |
| ADAMSON, Andrew James Thomas | Director | 2001-10-31 | 2006-04-30 |
| ADLER, Jeffrey | Director | 1992-04-07 | 2005-10-21 |
| ANDERSON, Michael Jon | Director | 2014-07-24 | 2025-03-26 |
| ANDERSON, Michael Jon | Director | 2007-08-02 | 2008-08-05 |
| BARNES, Terence Alan | Director | 1992-10-19 | 2001-10-31 |
| BIENSTOCK, Catherine | Director | 2020-02-25 | 2024-01-31 |
| BIENSTOCK, Catherine | Director | 1995-06-08 | 1999-12-31 |
| BOURNET, Pierre Yves | Director | 2004-10-28 | 2008-08-06 |
| BRENNAN, Simon | Director | 2004-01-26 | 2009-02-27 |
| CAREY, Nicholas | Director | 2004-01-26 | 2009-02-24 |
| CHOYNOWSKI, Richard Stephen | Director | 2004-02-06 | 2009-03-11 |
| COLLINS, Bruce Paul | Director | 2008-08-13 | 2012-12-26 |
| DE CARMOY, Herve Pierre Benoit Carmen | Director | 2013-04-17 | 2021-09-30 |
| DE SAINT OUEN, Tristan | Director | 2020-08-24 | 2024-02-29 |
| FISCHER, Pierre Frederic Othmar | Director | 2008-01-21 | 2008-12-11 |
| GOODMAN, Gary Cobbett | Director | — | 1995-06-08 |
| HARDING, Julian | Director | — | 2005-02-01 |
| HODGES, Rupert David | Director | 2012-03-29 | 2014-06-13 |
| HODGES, Rupert | Director | 2004-02-17 | 2008-08-05 |
| JACK, Stephen Andrew | Director | 2010-04-20 | 2012-06-08 |
| JENKINS, David John | Director | 2002-07-22 | 2009-02-16 |
| LEIBOWITZ, Michael Saul | Director | 2000-03-01 | 2023-08-10 |
| MARCUS, Daniel Craig | Director | 2013-04-15 | 2020-05-22 |
| MATTLINGER, Ghislaine | Director | 2000-11-30 | 2004-09-15 |
| MCCAIG, Malcolm Graham | Director | 2013-12-09 | 2020-02-25 |
| MEHAN, Jeffrey Leland | Director | — | 2003-12-31 |
| PINCHIN, David Charles | Director | — | 2009-03-11 |
| REGAN, Philip George | Director | 2008-05-23 | 2010-03-19 |
| RUTT, Christopher Stewart | Director | 2020-05-26 | 2021-09-15 |
| SAFFADI, Samir | Director | — | 2009-02-24 |
| TIGHE, Joe Michael | Director | 2013-04-15 | 2014-07-02 |
| TILL, Mark Stephen | Director | 1992-10-19 | 1998-08-13 |
| TULLY, Stuart Charley Guy | Director | 2013-04-17 | 2017-12-31 |
| UMPELBY, Stephen Alan, Mr. | Director | 2010-08-24 | 2019-02-01 |
| VJESTICA, Stevan | Director | 2014-07-24 | 2023-06-30 |
| WARNER, Edmond William | Director | 2010-02-01 | 2012-06-30 |
| WELCH, Richard | Director | 2000-03-01 | 2008-08-05 |
| WINK, Angus John | Director | 2020-03-09 | 2023-09-06 |
| WOODRING, Patrick | Director | 2007-01-04 | 2008-08-05 |
| WOOLFENDEN, Jeremy | Director | 2004-01-26 | 2008-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tradition Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-31 | Active |
| Compagnie Financial Tradition Sa | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2019-12-31 |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-04 | AUD | auditors | Auditors resignation company | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-19.2%
£66,023,000 £53,327,000
-
Cash
+38.2%
£6,744,000 £9,318,000
-
Net assets
-30.1%
£21,339,000 £14,924,000
-
Employees
-4.2%
72 69
-
Operating profit
-105.7%
£8,153,000 -£461,000
-
Profit before tax
-104.5%
£8,462,000 -£381,000
-
Wages
-21.8%
£36,331,000 £28,423,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers