TRADE CAPITAL UK (TCUK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- TRADE CAPITAL UK (TCUK) LTD 2022-04-05 → present
- TRADE CAPITAL UK (TCU) LTD 2022-04-05 → 2022-04-05
- LIVEMARKETS LIMITED 2014-09-04 → 2022-04-05
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have formed a judgement, at the time of approving these financial statements, that there is a reasonable expectation that the Company has and will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from approval of these financial statements.”
Significant events
- “On 28 November 2024, a Share Purchase Agreement was signed, and the Company was purchased by Key Way Group Limited, a Company incorporated and registered in Gibraltar. Key Way Group is 100% owned by the NAGA Group AG, a publicly listed and traded entity on the Frankfurt Stock Exchange. The Company is currently awaiting the approval from the Financial Conduct Authority for the change of control. The new Senior Management is confident that the Company's operations and revenues will start to grow after the change of control, in 2025 and onwards.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENTLEY MESSERSCHMIDT, Federico, Mr. | Director | 2022-03-12 | Nov 1991 | German,Spanish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYTZ, Ricardo Onofrio | Director | 2016-07-11 | 2020-03-31 |
| GAVISH, Roei | Director | 2019-01-30 | 2025-02-28 |
| HANDTE, Julian Boris, Mr. | Director | 2014-09-04 | 2019-01-31 |
| NEUWIRTH, Christian, Mr. | Director | 2014-09-04 | 2019-12-31 |
| SEBBATA, Salim | Director | 2020-09-04 | 2021-06-16 |
| VASIADOU, Christiana | Director | 2019-01-30 | 2023-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trade Capital Holding (Tch) Ltd | Corporate entity | Shares 75–100% | 2018-12-04 | Active |
| Trendbird Markets Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-12-04 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-04-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-17 | SH01 | capital | Capital allotment shares | |
| 2022-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-17 | AA | accounts | Accounts with accounts type full | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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