360 TRADING NETWORKS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2023-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £4,999,974 | |
| Total assets less current liabilities | £4,312,865 | |
| Net assets | £4,312,865 | |
| Equity | £4,312,865 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK 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 and for at least 12 months from the approval of the financial statements.”
Significant events
- “The company incurred an overall loss in 2024, which was its first year of operation. This was primarily driven by lower sales revenues as UK clients transitioned from 360T AG to 360T UK. Turnover amounted to £7,700,889 for the year ended 31 December 2024, primarily due to the commencement of the UK MTF operations. The Company had no turnover in the prior year, as trading activities had not yet commenced.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-12-12 | — | — |
| FETZER, Eva | Director | 2022-12-12 | Mar 1976 | German |
| FRANKLAND, George Henry James | Director | 2022-12-12 | May 1973 | British |
| HABLE, David | Director | 2022-12-12 | Sep 1971 | German |
| O'SULLIVAN, Vincent John Joseph, Mr. | Director | 2025-03-03 | Jun 1961 | British |
| OAKLEY, Martin Robert John | Director | 2022-12-12 | Dec 1963 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Simon Clive | Director | 2022-12-12 | 2024-09-30 |
| VINCE, Thomas James | Director | 2022-12-12 | 2022-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-12 | Ceased 2022-12-12 |
| Deutsche Borse Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-12 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-20 | SH01 | capital | Capital allotment shares | |
| 2023-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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