TRADEFAIR SPREADS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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