UK Companies House feature
ACTIVTRADES PLC
Profile
- Company number
- 05367727
- Status
- Active
- Incorporation
- 2005-02-17
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- 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
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The conclusion drawn by the directors is that they expect the Company and the Group to be a going concern for the foreseeable future. The information presented to the Board related to 5 years financial projections as well as the Capital and sufficient liquidity resources. The Board is confident that the Company and the Group will continue to be profitable and has adequate liquidity adequacy over the period.”
Subsidiaries
- ActivTrades Corp · 100% held · Bahamas · Financial Derivatives broker
- ActivTrades Europe S.A. · 100% held · Luxemburg · Financial Derivatives broker
- ActivTrades Brasil Participacoes LTDA · 100% held · Brazil · Holding Company
- ActivTrades CCTVM · 100% held · Brazil · Financial Derivatives broker
- ActivMarkets Empresa de Investimento S.A. · 100% held · Portugal · Financial Derivatives broker
- ActivTrades SPV No 1 Ltd · 100% held · UK
Significant events
- “Subsequent to the reporting date, on 2 January 2025, as part of a wider group restructuring, ActivTrades PLC completed the sale of its entire shareholding in ActivTrades Corp, a company incorporated in the Commonwealth of the Bahamas, to ActivTrades Group Limited, an entity incorporated in Guernsey under the same ultimate beneficial ownership.”
- “Post year end, interim dividends of £836,830 were paid in March 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
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLEISTEINER, Ernst Martin | Director | 2025-08-26 | Dec 1982 | German |
| CHAUDHRY, Sohail | Director | 2025-07-31 | Jan 1988 | British |
| DRAGHI, Andrea | Director | 2010-02-01 | Jul 1979 | Italian |
| PUSCO, Alexandre | Director | 2005-02-17 | Jul 1965 | Swiss |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Christopher Michael Andre | Secretary | 2009-07-09 | 2010-12-24 |
| FRIEND, Jon | Secretary | 2011-12-08 | 2018-02-13 |
| PUSCO, Alexandre | Secretary | 2005-02-17 | 2019-01-07 |
| SILVESTER, Jonathan Daniel | Secretary | 2019-01-07 | 2024-12-31 |
| STROUD, Terry Paul Moore | Secretary | 2010-12-24 | 2011-12-08 |
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2005-02-17 | 2005-02-17 |
| BUONSANTO, Dante | Director | 2005-02-17 | 2009-02-03 |
| CHUNDUNSING, Trisham | Director | 2008-01-01 | 2008-09-02 |
| CIRULLI, Federico | Director | 2008-01-01 | 2009-03-03 |
| CLOWES, Stephen Bernard | Director | 2017-11-02 | 2020-02-28 |
| D'EMILIO, Fabrizio | Director | 2006-06-01 | 2008-01-01 |
| FRIEND, Jon | Director | 2013-06-26 | 2018-02-13 |
| FRIIS, Torben Gregers | Director | 2009-03-03 | 2010-02-01 |
| GHO, Alessandro Giuseppe | Director | 2014-01-28 | 2025-10-22 |
| GHO, Alessandro Giuseppe | Director | 2010-07-14 | 2012-12-21 |
| REED, John | Director | 2016-11-02 | 2022-04-07 |
| SCARABINO, Juan Ignacio | Director | 2011-07-01 | 2019-09-25 |
| SILVESTER, Jonathan Daniel | Director | 2024-05-08 | 2024-12-31 |
| STENZEL, Marc Benjamin | Director | 2019-01-07 | 2019-11-26 |
| STOREY, Patrick Desmond | Director | 2017-10-09 | 2026-01-31 |
| ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2005-02-17 | 2005-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alex Olivier Pusco | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | MA | incorporation | memorandum articles |
| 2025-08-05 | RESOLUTIONS | resolution | resolution |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-02 | AA | accounts | accounts with accounts type group |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-01 | AA | accounts | accounts with accounts type group |
| 2024-05-14 | AP01 | officers | appoint person director company with name date |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type group |
| 2023-03-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-06 | AA | accounts | accounts with accounts type group |
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.