UK Companies House feature
TRADERISKS LIMITED
Profile
- Company number
- 04042506
- Status
- Active
- Incorporation
- 2000-07-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company provides corporate finance. In March 2024, it was decided by the board of directors to wind-down the regulated corporate finance activities. On the 9th October 2024, the company deregistered and had its permissions removed with the FCA. All employees were transferred to Gresham House Holdings Limited. As such the Company will no longer generate revenues and will incur minimal other costs in future years. At 31 December 2024 the Company had net assets of £4,240,897 and, at the time of approving the financial statements, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period of at least 12 months from the date of signing this report).”
Subsidiaries
- TradeRisks Inc · 100% held · USA · Holder of US patents
- ReSI Capital Management Limited · 100% held · England and Wales · Alternative investment fund manager (retired)
- ReSI Capital Management GP Limited · 100% held · England and Wales · Fund management
- ReSI Property Management Limited · 100% held · England and Wales · Property management
- ReSI Estates Management Limited · 100% held · England and Wales · Dormant
- My FutureLiving Limited · 100% held · England and Wales · Dormant
- Your ReSI Home Limited · 100% held · England & Wales · Dormant
- My ReSI Home Limited · 100% held · England and Wales · Dormant
- Retirement Rentals Limited · 100% held · England and Wales · Property management
- Retirement Rentals Nominee Company 1 Limited · 100% held · England and Wales · Property management
- Norfolk House RTM Company Limited · England and Wales · Dormant
- Charles Dickens Court RTM Company Limited · England and Wales · Dormant
- Ashdown Gate RTM Company Limited · England and Wales · Dormant
- All Saints Court RTM Company Limited · England and Wales · Dormant
- Sheridan Lodge RTM Company Limited · England and Wales · Dormant
- Milton Lodge RTM Company Limited · England and Wales · Dormant
Significant events
- “In March 2024, it was decided by the board of directors to cease bond trading activity and as such the Company expects to have limited activity in 2024 and thereafter.”
- “In March 2024, it was decided by the board of directors to wind-down the regulated corporate finance activities. On the 9th October 2024, the company deregistered and had its permissions removed with the FCA. All employees were transferred to Gresham House Holdings Limited. As such the Company will no longer generate revenues and will incur minimal other costs in future years.”
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
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACTON, Kevin John | Director | 2021-07-28 | Sep 1977 | British |
| ROBINSON, Rupert Guy | Director | 2023-10-03 | May 1968 | British |
| WOODMAN, Michael Benson | Director | 2023-03-07 | Oct 1982 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTOMLEY, John Michael | Secretary | 2000-09-13 | 2002-06-19 |
| PILATO, Natalie Suzanne | Secretary | 2002-06-28 | 2015-10-05 |
| STANDALOFT, Patricia | Secretary | 2022-05-16 | 2025-05-06 |
| WOODMAN, Michael Benson | Secretary | 2015-10-05 | 2022-05-16 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2000-08-11 | 2000-09-13 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-28 | 2000-08-11 |
| CENTURY, Jonathan Isaac | Director | 2008-08-21 | 2013-10-02 |
| FORD, Margaret Anne, Baroness | Director | 2009-11-20 | 2010-06-30 |
| GEORGE, Daniel Pucknell | Director | 2003-10-16 | 2006-10-05 |
| HART, Andrew John | Director | 2005-10-13 | 2013-08-20 |
| JENKINS, Philip David | Director | 2009-11-20 | 2011-10-07 |
| LEHMANN, Jutta, Dr | Director | 2018-03-26 | 2020-03-05 |
| MURISON, Fergus William | Director | 2008-10-08 | 2014-02-28 |
| PESENTI, Antoine Stevens | Director | 2004-09-27 | 2023-03-06 |
| PILATO, Alejandro Miguel, Dr | Director | 2000-09-13 | 2023-06-09 |
| PILATO, Natalie Suzanne | Director | 2011-12-06 | 2020-03-05 |
| RAEBURN, Richard James | Director | 2010-09-01 | 2012-12-11 |
| SLATER, Jonathan David | Director | 2011-02-17 | 2020-03-17 |
| SLATER, Jonathan David | Director | 2001-07-12 | 2005-05-31 |
| SLATER, Olga, Dr | Director | 2012-04-16 | 2020-03-17 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-28 | 2000-08-11 |
| QUICKNESS LIMITED | Corporate Director | 2000-08-11 | 2000-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-05 | Active |
| Dr Alejandro Miguel Pilato | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2020-03-05 |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-03-07 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-07 | AP01 | officers | appoint person director company with name date |
| 2023-03-07 | TM01 | officers | termination director company with name termination date |
| 2022-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-18 | AA | accounts | accounts with accounts type full |
| 2021-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AP01 | officers | appoint person director company with name date |
| 2021-06-04 | AA | accounts | accounts with accounts type small |
| 2020-08-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.