UK Companies House feature
TRADING TECHNOLOGIES UK LIMITED
Profile
- Company number
- 03468512
- Status
- Active
- Incorporation
- 1997-11-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“There is no guarantee that the current trading relationships, and hence the purpose of this company, will continue in the current form subsequent to the anticipated transaction and change of ownership. Therefore, this represents a material uncertainty related to events or conditions that may cast significant doubt on the entity's company's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “On 24 July 2025, Gem Intermediate Holdings III, Inc ("Purchaser"), entered into an Agreement and Plan of Merger ("Merger Agreement") to merge with and into, the Company's parent Trading Technologies International, Inc. ("TTI") with TTI continuing as the surviving corporation, and as a result of which Purchaser shall be the sole stockholder of TTI (the "Transaction"). As part of the Transaction, TTI is being acquired, indirectly, by Gem Parent, LP, ("Parent") an indirect parent company of the Purchaser. The anticipated closing date is 15 October 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARROW, Nicholas | Director | 2023-12-31 | Oct 1965 | British |
| RYAN, Michael | Director | 2007-08-09 | Aug 1969 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Francesca Martha | Secretary | 2003-06-09 | 2010-05-28 |
| SMITH, Grace Mclean | Secretary | 1997-11-19 | 2003-06-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-19 | 1997-11-19 |
| DEROSSI, Christopher Scott | Director | 2002-11-25 | 2003-01-30 |
| KEMP II, Gary | Director | 1997-11-19 | 2002-08-13 |
| MCDONNELL, Robbie | Director | 2001-08-31 | 2006-02-20 |
| MULFORD, Randy | Director | 2000-02-02 | 2001-01-19 |
| STEWART, Steven | Director | 2006-02-20 | 2023-12-31 |
| STUART, James Edward | Director | 1997-11-19 | 1998-03-31 |
| THORNBERRY, Mark Joseph | Director | 1998-01-01 | 2001-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-19 | 1997-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Carsten Norbert Kengeter | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Active |
| Trading Technologies International, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-11-19 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-18 | RESOLUTIONS | resolution | resolution |
| 2025-11-18 | MA | incorporation | memorandum articles |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type small |
| 2024-08-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | AA | accounts | accounts with accounts type small |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-22 | AA | accounts | accounts with accounts type small |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | AA | accounts | accounts with accounts type small |
| 2020-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-05 | AA | accounts | accounts with accounts type small |
| 2019-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory