TRADING 212 UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- TRADING 212 UK LIMITED · parent
- Trading 212 Markets (Ireland) Ltd
Significant events
- “The Company gained permission from the FCA on 26 February 2026 to launch a Self-Invested Personal Pension (SIPP) product.”
- “In February 2026, the Board approved the first phase of a restructuring programme under which certain CFD hedging activities were transferred to Trading 212 Markets (Ireland) Ltd, a newly established Group subsidiary incorporated in Ireland.”
- “In June 2025, the Company agreed with one of its banks to have use of a revolving credit facility, allowing for the potential drawdown of up to £20,000,000. This facility was not used through the year other than for testing and remained fully undrawn at 31 December 2025.”
- “The directors recommended and paid the following dividends: £739,985 on 6 January 2026; £1,301,100 on 9 January 2026; £8,685,000 on 28 January 2026; £8,734,000 on 23 February 2026; £8,636,300 on 11 March 2026; £9,508,180 on 19 March 2026; £3,028,025 on 26 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAZMI, Malaeka Ali | Secretary | 2022-02-28 | — | — |
| BURNS, David | Director | 2025-10-30 | Feb 1973 | British |
| CHOWDHURY, Mukid Hossain | Director | 2021-10-12 | Aug 1971 | British |
| DIXON, Gary | Director | 2021-08-26 | Sep 1964 | British |
| HILL, Jason Richard | Director | 2025-05-29 | Nov 1978 | British |
| JUDD, Penelope Ruth | Director | 2026-01-30 | May 1963 | British |
| KAZMI, Malaeka Ali | Director | 2025-06-06 | Jan 1993 | British |
| KING, Peter David Spencer | Director | 2025-10-07 | Jan 1960 | British |
| MANTILAS, George | Director | 2021-10-15 | Aug 1986 | British |
| PIPER, Russell David | Director | 2023-07-28 | Mar 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLE, Andrew William | Director | 2020-10-31 | 2025-03-13 |
| FRANCIS, Damien Edward | Director | 2013-06-28 | 2014-12-15 |
| KAHAN, Barbara | Director | 2013-06-28 | 2013-06-28 |
| NEDIALKOV, Borislav Tzonkov | Director | 2013-06-28 | 2023-01-26 |
| PARSONS, Philip Graham | Director | 2021-11-02 | 2023-07-28 |
| RYDON, Andrew Paul | Director | 2022-07-28 | 2025-08-31 |
| SAUNDERS, Nicholas Luke | Director | 2014-12-11 | 2021-03-19 |
| SOMAL, Rajvinder Kaur | Director | 2022-02-28 | 2023-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trading 212 Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-12 | Active |
| Ivan Atanasov Ashminov | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-10-12 |
| Borislav Tzonkov Nedialkov | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-10-12 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | MA | incorporation | Memorandum articles | |
| 2025-06-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 1
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