TRADINGHUB GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- TRADINGHUB GROUP LIMITED 2017-04-13 → present
- FINANCIAL SKILLS LIMITED 2010-10-12 → 2017-04-13
- TRADING HUB LIMITED 2010-10-12 → 2010-10-12
- FINANCIAL ACQUISITIONS LIMITED 2010-09-21 → 2010-10-12
Accounts
Audit & accounting basis
- 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.”
Group structure
- TRADINGHUB GROUP LIMITED · parent
- TradingHub International LLC 100%
- TradingHub Canada Ltd 100%
- TradingHub Pte. Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-23 RESOLUTIONS Resolution
- 2025-12-27 MA Memorandum articles
- 2025-12-27 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 2
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