TRADING TECHNOLOGIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one