UK Companies House feature
TRADESHIFT NETWORK LTD
Profile
- Company number
- 07010566
- Status
- Active
- Incorporation
- 2009-09-07
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has experienced recurring losses, negative cash flows, and relied on additional funding. These conditions raised substantial doubt. However, a significant restructuring programme and an amendment with convertible note holders have mitigated these concerns. Management concludes that preparing financial statements on a going concern basis is appropriate.”
Subsidiaries
- Tradeshift AB · 100% held · Sweden · Software procurement
- Tradeshift AS · 100% held · Norway · Software procurement
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
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGAN, Jonathan Patrick | Director | 2024-12-13 | Sep 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALCHIN, Iain Mark, Secretary | Secretary | 2024-02-23 | 2024-06-26 |
| TATE, Ryan | Secretary | 2023-01-30 | 2023-07-31 |
| LANNG, Christian | Director | 2009-09-07 | 2024-01-10 |
| STIRK, James Edward | Director | 2024-01-22 | 2024-12-13 |
| TATE, Ryan | Director | 2023-04-28 | 2023-07-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AA | accounts | accounts with accounts type group |
| 2026-04-01 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-31 | GAZ1 | gazette | gazette notice compulsory |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | AA | accounts | accounts with accounts type group |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AA | accounts | accounts with accounts type group |
| 2024-09-10 | AA | accounts | accounts with accounts type group |
| 2024-08-07 | AA | accounts | accounts with accounts type group |
| 2024-06-26 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-26 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-22 | TM01 | officers | termination director company with name termination date |
| 2024-01-22 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-22 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory