UK Companies House feature
TOWER TRADING GROUP LIMITED
Cash
£4M
+653.2% vs 2023
Net assets
£3M
+3.5% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 06733944
- Status
- Active
- Incorporation
- 2008-10-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66120
- Hubs
- UK Fintech
Profit before tax
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,924,889 | -£45,195 | — | — | |
| Net profit | £1,929,675 | -£45,195 | £713,520 | £87,564 | |
| Cash | £1,111,951 | £328,260 | £588,157 | £4,430,261 | |
| Total assets less current liabilities | £2,573,879 | £2,528,747 | £2,492,267 | £2,579,831 | |
| Net assets | — | — | — | — | |
| Equity | £2,573,879 | £2,528,747 | £2,492,267 | £2,579,831 | |
| Average employees | 3 | 3 | 3 | 3 | |
| Wages | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- TTG Capital (Europe) Holdings Limited · 100% held · Malta · Dormant
- TTG Capital (Europe) Limited · 100% held · Malta · Dormant
- TTG Capital Limited · 100% held · UK · Propriety trading
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNE, Christian Hugo James | Secretary | 2010-01-07 | — | British |
| FINNEGAN, Martin Gerald | Director | 2017-05-12 | Sep 1970 | British |
| TAYLOR, Jonathan Robert | Director | 2016-09-05 | May 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Alan James | Director | 2010-01-05 | 2017-06-05 |
| JACOBS, Yomtov Eliezer | Director | 2008-10-27 | 2008-10-27 |
| MACLEOD, Jamie Beaton Graham | Director | 2010-01-05 | 2022-12-22 |
| PRENTIS, Henry George | Director | 2008-11-04 | 2010-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tower Trading Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-22 | Active |
| Mr Jamie Beaton Graham Macleod | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-12-22 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-11 | CH01 | officers | change person director company with change date |
| 2025-11-20 | AD02 | address | change sail address company with old address new address |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-06-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-25 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2024-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-09 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-25 | TM01 | officers | termination director company with name termination date |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory