UK Companies House feature
TRAYPORT HOLDINGS LIMITED
Profile
- Company number
- 06484649
- Status
- Active
- Incorporation
- 2008-01-25
- 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)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Trayport Limited · 100% held · United Kingdom · development of trading solutions software and provision of network and data platforms for the wholesale energy market
Significant events
- “Jayakumar Rajarathinam resigned as director on 14 May 2025.”
- “Judy Dinn appointed as director on 14 May 2025.”
- “The Company updated its registered address with Companies House on 16 January 2025.”
- “Dividends declared in 2025: £2,000 (21 Jan 2025), £9,000 (28 Mar 2025), £10,000 (14 May 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
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKARD, Elliott John | Secretary | 2016-10-20 | — | — |
| CHAUDHRY, Amer | Director | 2017-12-14 | Sep 1970 | Canadian,Pakistani |
| CONROY, Peter | Director | 2018-09-21 | Jul 1969 | Canadian |
| DINN, Judy Alice | Director | 2025-05-14 | Jul 1970 | Canadian |
| MCKENZIE, John | Director | 2017-12-14 | Jun 1972 | Canadian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NATHANSON, Gavin John | Secretary | 2008-01-25 | 2009-03-11 |
| SNELLING, Robert Mark | Secretary | 2015-05-19 | 2015-12-11 |
| TERRY, Jessica | Secretary | 2009-03-11 | 2015-05-19 |
| DESGAGNE, Jean | Director | 2017-12-14 | 2018-06-29 |
| MERKEL, Stephen Marcus | Director | 2015-11-20 | 2015-12-11 |
| NAIK, Prashant Kumar Chandrakant | Director | 2008-01-25 | 2015-12-11 |
| NATHANSON, Gavin John | Director | 2008-01-25 | 2009-03-11 |
| RAJARATHINAM, Jayakumar | Director | 2018-06-29 | 2025-05-14 |
| SHORT, Johnathan Huston | Director | 2015-12-11 | 2017-12-14 |
| SWAIN, Julian Simon Johns | Director | 2009-03-11 | 2015-12-11 |
| WINDEATT, Sean Anthony | Director | 2015-11-20 | 2015-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tmx Group Limited | Corporate entity | Shares 75–100% | 2017-12-14 | Active |
| Intercontinental Exchange Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-14 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | RESOLUTIONS | resolution | resolution |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-06 | AA | accounts | accounts with accounts type full |
| 2020-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-24 | AA | accounts | accounts with accounts type full |
| 2019-06-14 | SH01 | capital | capital allotment shares |
| 2019-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
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.