TRAD-X (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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