UK Companies House feature
DERIVATIVES TRADING ATLANTIC LIMITED
Profile
- Company number
- 11730247
- Status
- Active
- Incorporation
- 2018-12-17
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basıs”
Significant events
- “There are no subsequent events with a significant impact on financial statements for the year ended 31 December 2024”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| BOOTH, Graham | Director | 2023-10-02 | May 1986 | British |
| WEN, Jing | Director | 2023-03-01 | Jul 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Thomas Frederick David | Secretary | 2018-12-17 | 2020-03-06 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-06 | 2022-11-01 |
| BARCLAY, Stephen | Director | 2020-10-08 | 2023-03-01 |
| HOPKINS, Ian | Director | 2018-12-17 | 2020-10-20 |
| IRELAND, Martin James, Dr | Director | 2018-12-17 | 2019-02-28 |
| MANN, Jason John | Director | 2021-09-20 | 2023-10-02 |
| MANSFIELD, Geoffrey Peter | Director | 2020-10-08 | 2021-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell International Gas Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2020-11-30 | Active |
| The Mexican Eagle Oil Company Limited | Corporate entity | Shares 75–100% | 2018-12-17 | Ceased 2020-11-30 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | TM01 | officers | termination director company with name termination date |
| 2023-03-10 | AP01 | officers | appoint person director company with name date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-06 | AP01 | officers | appoint person director company with name date |
| 2021-10-06 | TM01 | officers | termination director company with name termination date |
| 2021-09-29 | RESOLUTIONS | resolution | resolution |
| 2021-09-29 | MA | incorporation | memorandum articles |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory