UK Companies House feature
TRADINGHUB GROUP LIMITED
Profile
- Company number
- 07382307
- Status
- Active
- Incorporation
- 2010-09-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the group's ability to continue as a going concern and have concluded that, based on their review of current performance, financial position, and future projections, there are reasonable grounds to believe that the group has adequate resources to continue in operational existence for the 12 months from the date of signing the financial statements.”
Subsidiaries
- TradingHub International LLC · 100% held · Delaware · Sales and customer service
- TradingHub Canada Ltd · 100% held · Vancouver, BC · Sales and customer service
- TradingHub Pte. Limited · 100% held · Singapore · Sales and customer service
Significant events
- “On 25th April 2025, the company issued 1 new Preferred Ordinary Share for the GBP equivalent of $15,000,000. The Subscription Share was partly paid, with the GBP equivalent of $3,750,000 paid and the remaining GBP equivalent of $11,250,000 classified as Unpaid Share Capital.”
- “On 23rd May 2025, Trading Hub Group Limited repurchased 750,000 B Ordinary Shares and held the shares in Treasury.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGIN, Stephen Peter | Director | 2026-04-07 | Jun 1981 | British |
| COATS, Michael George | Director | 2021-04-28 | Apr 1981 | British |
| THOMAS, Elaine Marie | Director | 2023-09-05 | Sep 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Eleanor Jane | Secretary | 2017-04-06 | 2023-04-07 |
| CLAVEL, Anthony Clifford | Director | 2023-06-30 | 2026-04-07 |
| HESKETH, David Baron | Director | 2010-09-21 | 2023-06-30 |
| MELDRUM, Will | Director | 2016-01-26 | 2022-05-20 |
| UGGLA, Lance Darrell Gordon | Director | 2011-10-01 | 2016-01-26 |
| WALKER, Neil Samuel | Director | 2010-09-21 | 2026-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cidron Talon Bidco Limited | Corporate entity | Shares 75–100% | 2026-04-07 | Active |
| Summit Partners Thb S.A R.L. | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-07-14 | Ceased 2026-04-07 |
| Mr Neil Samuel Walker | Individual | Voting 25–50% | 2016-07-01 | Ceased 2026-04-07 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | SH08 | capital | capital name of class of shares |
| 2026-04-19 | AP01 | officers | appoint person director company with name date |
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2026-04-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-16 | SH01 | capital | capital allotment shares |
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-23 | RESOLUTIONS | resolution | resolution |
| 2026-01-02 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-12-28 | SH08 | capital | capital name of class of shares |
| 2025-12-27 | MA | incorporation | memorandum articles |
| 2025-12-27 | RESOLUTIONS | resolution | resolution |
| 2025-11-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-01 | AA | accounts | accounts with accounts type group |
| 2025-08-18 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-08-07 | CH01 | officers | change person director company with change date |
| 2025-08-07 | CH01 | officers | change person director company with change date |
| 2025-08-06 | CH01 | officers | change person director company with change date |
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.