UK Companies House feature
TRADEFAIR SPREADS LIMITED
Profile
- Company number
- 06557039
- Status
- Active
- Incorporation
- 2008-04-07
- 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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In 2024, the Directors resolved to arrange for the orderly wind-up of the affairs of the Company and for the Company to be struck off as soon as is practical. Accordingly, these financial statements are presented on a wind-up basis of accounting.”
Significant events
- “During the year, the Directors approved the wind-up of the Company's business operations.”
- “The Company ceased generating income in July 2024.”
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
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| O'REILLY, Dermot | Director | 2023-06-14 | Jun 1975 | Irish |
| PACKMAN, Kieran | Director | 2019-08-05 | Jul 1980 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Mosaddeq Ahmed | Secretary | 2010-05-10 | 2011-06-01 |
| CRUDDACE, Martin John, Mr. | Secretary | 2013-04-08 | 2013-07-08 |
| CRUDDACE, Martin John | Secretary | 2008-04-07 | 2008-09-29 |
| DEPEL, Cary Allen | Secretary | 2008-09-29 | 2010-05-10 |
| HUBBLE, Justin, Mr. | Secretary | 2013-07-08 | 2014-01-09 |
| SEELEY, Jonathan | Secretary | 2019-05-01 | 2024-07-01 |
| BIRKETT, Mike | Director | 2008-09-29 | 2012-12-31 |
| BROOKER, Mark | Director | 2012-03-14 | 2013-04-08 |
| CASSIDY, Nicholas John | Director | 2013-07-08 | 2014-02-24 |
| CRUDDACE, Martin John, Mr. | Director | 2013-04-08 | 2013-07-08 |
| DEPEL, Cary Allen | Director | 2008-09-29 | 2010-05-10 |
| HUBBLE, Justin Legarth | Director | 2013-04-08 | 2014-01-09 |
| HUTCHINSON, Alison Elizabeth | Director | 2010-06-01 | 2013-01-17 |
| HYLANDER, Phillip Simon | Director | 2010-08-01 | 2011-12-08 |
| LANE, Ross Michael | Director | 2013-07-08 | 2015-01-08 |
| MERCER, David Albert | Director | 2011-04-30 | 2011-04-30 |
| MERCER, David Albert | Director | 2011-04-16 | 2013-01-17 |
| MORANA, Stephen Gavin | Director | 2008-04-07 | 2010-04-23 |
| MURPHY, Conor Michael | Director | 2019-08-05 | 2023-06-13 |
| OSMOND, Robin Samuel | Director | 2008-09-29 | 2011-04-30 |
| OZCAN, Recep | Director | 2014-02-24 | 2019-08-05 |
| RUSHTON, Paul | Director | 2015-01-08 | 2018-07-23 |
| SCOTT, Philip | Director | 2018-07-23 | 2019-08-05 |
| SMITH, Kevin | Director | 2014-02-24 | 2019-08-05 |
| WARNER, Edmond William | Director | 2009-09-30 | 2013-01-17 |
| WRAY, Edward James | Director | 2010-04-23 | 2014-08-19 |
| YU, David | Director | 2008-04-07 | 2009-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Multi-Asset Exchange (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-19 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-09 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
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.