ACTIVTRADES PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ACTIVTRADES PLC 2009-07-15 → present
- ACTIVTRADES LIMITED 2005-02-17 → 2009-07-15
Accounts
Audit & accounting basis
- 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.”
Group structure
- ACTIVTRADES PLC · parent
- ActivTrades Corp 100%
- ActivTrades Europe S.A. 100%
- ActivTrades Brasil Participacoes LTDA 100%
- ActivTrades CCTVM 100%
- ActivMarkets Empresa de Investimento S.A. 100%
- ActivTrades SPV No 1 Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-05 MA Memorandum articles
- 2025-08-05 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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