UK Companies House feature
FBS TRADESTONE LTD
Profile
- Company number
- 13652872
- Status
- Active
- Incorporation
- 2021-09-30
- 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
- Nicholas Peters & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company is in its establishment phase and is currently applying for the necessary licences from the FCA to commence operations.”
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
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRADESTONE LTD | Corporate Secretary | 2021-09-30 | — | — |
| FLEFEL, Christoph | Director | 2023-02-08 | Jan 1969 | German |
| KAKOURIDES, Christos | Director | 2021-09-30 | Oct 1978 | Cypriot |
| WYNN, Richard Paul | Director | 2024-10-21 | Feb 1960 | British |
| TRADESTONE LTD | Corporate Director | 2021-09-30 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Simon John | Director | 2023-06-01 | 2025-01-13 |
| DAVIS, Iain Charles | Director | 2022-03-23 | 2023-02-08 |
| SALEH, Mohamad | Director | 2021-09-30 | 2024-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tradestone Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-30 | Ceased 2021-09-30 |
| Mr Denis Slinkin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-30 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2023-04-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-21 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-24 | CH01 | officers | change person director company with change date |
| 2022-03-23 | AP01 | officers | appoint person director company with name date |
| 2022-03-18 | AA01 | accounts | change account reference date company current extended |
| 2021-09-30 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory