TRADING.COM MARKETS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TRADING.COM MARKETS UK LIMITED 2025-01-07 → present
- TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED 2015-02-12 → 2025-01-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-07 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 3
- 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