TRAYPORT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TRAYPORT HOLDINGS LIMITED 2016-08-10 → present
- GFI TP LTD. 2008-01-25 → 2016-08-10
Accounts
Audit & accounting basis
- 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.”
Group structure
- TRAYPORT HOLDINGS LIMITED · parent
- Trayport Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-10-01 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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