UK Companies House feature
TRADING.COM MARKETS UK LIMITED
Profile
- Company number
- 09436004
- Status
- Active
- Incorporation
- 2015-02-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In January 2025 and March 2025, the Directors of the Company have agreed to increase the share capital by issuing new ordinary shares of £1 nominal value, fully paid in cash, in total as follows: Issue of new shares 1,100,000”
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOULOURI, Panagiota | Secretary | 2025-05-01 | — | — |
| KOULOURI, Panagiota | Director | 2025-05-01 | Jun 1986 | British |
| PAPAPOSTOLOU, Marios | Director | 2016-04-13 | Nov 1986 | Cypriot |
| VASILIOU, Georgios | Director | 2025-08-29 | Jan 1986 | Cypriot |
| WAHEED, Bilal | Director | 2020-04-17 | Aug 1979 | British |
| ZAVERI, Rishi, Mr. | Director | 2020-04-20 | Feb 1977 | Belgian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPAPOSTOLOU, Marios | Secretary | 2016-04-13 | 2025-05-30 |
| CLEANTHOUS, Constantinos | Director | 2018-08-01 | 2020-07-31 |
| LOIZIDES, Andreas, Dr | Director | 2018-08-01 | 2025-02-20 |
| PANAYIOTOU, Charalambos | Director | 2015-02-12 | 2020-06-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-05 | SH01 | capital | capital allotment shares |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | SH01 | capital | capital allotment shares |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-31 | SH01 | capital | capital allotment shares |
| 2025-01-07 | CERTNM | change-of-name | certificate change of name company |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-03 | SH01 | capital | capital allotment shares |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory