UK Companies House feature
TRAD-X (UK) LIMITED
Profile
- Company number
- 07712475
- Status
- Active
- Incorporation
- 2011-07-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors intend that the Company will continue as a going concern and the Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for the period at least 12 months from when the financial statements were authorised for issue and the financial statements have been prepared on this basis.”
Significant events
- “Company was de-registered with the FCA in 2024”
- “Appointed Forvis Mazars as the Company's statutory auditor, replacing EY”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRISEBOIS, Francois | Director | 2011-07-20 | Jan 1974 | Canadian |
| CANTEENWALA, Javid Soli | Director | 2025-04-01 | Aug 1970 | British |
| KITCHIN, Robert Anthony | Director | 2025-04-01 | Jul 1971 | British |
| WOSTYN, William Pierre Francois Norbert | Director | 2011-07-20 | Dec 1973 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Martin | Secretary | 2020-03-31 | 2023-02-14 |
| WESTON, Peter Francis Winfield | Secretary | 2012-01-26 | 2020-03-31 |
| ABBOTT, Martin | Director | 2015-02-05 | 2020-02-25 |
| ANDERSON, Michael Jon | Director | 2014-07-24 | 2025-03-26 |
| BAILLET, Christian Marcel Michel | Director | 2013-04-17 | 2020-02-25 |
| COLLINS, Bruce Paul | Director | 2011-07-20 | 2012-12-26 |
| DE CARMOY, Herve Pierre Benoit Carmen | Director | 2013-04-17 | 2020-02-25 |
| HODGES, Rupert David | Director | 2013-04-19 | 2014-06-13 |
| JACK, Stephen Andrew | Director | 2011-07-20 | 2012-06-08 |
| LEIBOWITZ, Michael Saul | Director | 2011-07-20 | 2020-02-25 |
| MARCUS, Daniel Craig | Director | 2012-11-27 | 2020-05-22 |
| MCCAIG, Malcolm Graham | Director | 2013-12-09 | 2020-02-25 |
| RUTT, Christopher Stewart | Director | 2020-05-26 | 2021-09-15 |
| TIGHE, Joe Michael | Director | 2013-04-15 | 2014-07-02 |
| TULLY, Stuart Charley Guy | Director | 2013-04-17 | 2017-12-31 |
| UMPELBY, Stephen Alan, Mr. | Director | 2011-07-20 | 2019-02-01 |
| VJESTICA, Stevean | Director | 2014-07-24 | 2020-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compagnie Financiere Tradition Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-06 | AA | accounts | accounts with accounts type full |
| 2022-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-10-21 | TM01 | officers | termination director company with name termination date |
| 2021-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-30 | AA | accounts | accounts with accounts type full |
| 2020-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-05-26 | AP01 | officers | appoint person director company with name 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.