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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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. TRADINGHUB GROUP LIMITED 2017-04-13 → present
  2. FINANCIAL SKILLS LIMITED 2010-10-12 → 2017-04-13
  3. TRADING HUB LIMITED 2010-10-12 → 2010-10-12
  4. 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

  1. TRADINGHUB GROUP LIMITED · parent
    1. TradingHub International LLC 100% · Delaware · Sales and customer service
    2. TradingHub Canada Ltd 100% · Vancouver, BC · Sales and customer service
    3. TradingHub Pte. Limited 100% · Singapore · Sales and customer service

Significant events

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 PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-16 SH01 capital Capital allotment shares PDF
2026-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
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 PDF
2025-08-07 CH01 officers Change person director company with change date PDF
2025-08-06 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page