TRADERISKS LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

TRADERISKS LIMITED 2000-09-26 → present
CLIPHOLD LIMITED 2000-07-28 → 2000-09-26

Accounts

Audit & accounting basis

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).”

Group structure

TRADERISKS LIMITED · parent
1. TradeRisks Inc 100% · USA · Holder of US patents
2. ReSI Capital Management Limited 100% · England and Wales · Alternative investment fund manager (retired)
3. ReSI Capital Management GP Limited 100% · England and Wales · Fund management
4. ReSI Property Management Limited 100% · England and Wales · Property management
5. ReSI Estates Management Limited 100% · England and Wales · Dormant
6. My FutureLiving Limited 100% · England and Wales · Dormant
7. Your ReSI Home Limited 100% · England & Wales · Dormant
8. My ReSI Home Limited 100% · England and Wales · Dormant
9. Retirement Rentals Limited 100% · England and Wales · Property management
10. Retirement Rentals Nominee Company 1 Limited 100% · England and Wales · Property management
11. Norfolk House RTM Company Limited · England and Wales · Dormant
12. Charles Dickens Court RTM Company Limited · England and Wales · Dormant
13. Ashdown Gate RTM Company Limited · England and Wales · Dormant
14. All Saints Court RTM Company Limited · England and Wales · Dormant
15. Sheridan Lodge RTM Company Limited · England and Wales · Dormant
16. 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-07-23	AA	accounts	Accounts with accounts type full
2025-05-27	TM02	officers	Termination secretary company with name termination date	PDF
2024-07-31	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-21	AA	accounts	Accounts with accounts type full
2023-10-04	AP01	officers	Appoint person director company with name date	PDF
2023-07-31	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-06-09	TM01	officers	Termination director company with name termination date	PDF
2023-05-16	AA	accounts	Accounts with accounts type full
2023-03-07	AP03	officers	Appoint person secretary company with name date	PDF
2023-03-07	AP01	officers	Appoint person director company with name date	PDF
2023-03-07	TM01	officers	Termination director company with name termination date	PDF
2022-08-15	TM02	officers	Termination secretary company with name termination date	PDF
2022-08-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-05-18	AA	accounts	Accounts with accounts type full
2021-08-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-07-28	AP01	officers	Appoint person director company with name date	PDF
2021-06-04	AA	accounts	Accounts with accounts type small
2020-08-10	CS01	confirmation-statement	Confirmation statement with updates	PDF
2020-08-10	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page