BLOOMBERG TRADING FACILITY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
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
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources and capability to continue in operational existence for the foreseeable future. As a consequence, the directors believe that the Company is well placed to manage its business risks successfully and they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company evaluated whether any events or transactions occurred subsequent to the date of its financial statements until 23 April 2025 and determined that there were no material events or transactions that would require recognition or disclosure in the financial statements.”
- “The ongoing Russia-Ukraine war that started on 24 February 2022 has led, and continues to lead, to economic sanctions on Russia and increased global economic uncertainty and volatility.”
- “The global minimum tax rules introduced by the Organisation for Economic Co-operation and Development under the Framework on Base Erosion and Profit Shifting (the Pillar Two rules) was enacted in the UK in 2023. The Pillar Two rules were effective from 1 January 2024, however no additional taxes resulting from the implementation of the rules have arisen for the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAN, Nicholas Thomas | Director | 2019-11-27 | Apr 1971 | British |
| COTZIAS, Constantin Michael | Director | 2014-07-03 | Oct 1967 | British |
| RIBAS JUAN, Jose | Director | 2014-07-29 | Apr 1970 | Spanish |
| SCHAPIRO, Mary L | Director | 2021-10-01 | Jun 1955 | American |
| ZAMMITT, Jean-Paul Stefano Sebastiano | Director | 2019-12-23 | Apr 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-04-30 | 2014-07-03 |
| GRAUER, Peter T. | Director | 2014-07-03 | 2025-09-30 |
| MACDONALD, Benjamin Peter | Director | 2019-12-20 | 2023-12-31 |
| MCCARTHY, Arlene | Director | 2014-11-07 | 2026-01-04 |
| SHERSHUNOVYCH, Ihor | Director | 2014-04-30 | 2014-07-03 |
| ZAMMITT, Jean-Paul Stefano Sebastiano | Director | 2014-07-03 | 2019-11-27 |
| TRAVERS SMITH LIMITED | Corporate Director | 2014-04-30 | 2014-07-03 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-04-30 | 2014-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Rubens Bloomberg | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-08 | CH01 | officers | Change person director company with change date | |
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-13 | CH01 | officers | Change person director company with change date | |
| 2021-10-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- 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