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Tradition (UK) Limited

Tradition (UK) Limited is an active company incorporated on 22 August 1968 with the registered office located in London, City of London. Tradition (UK) Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00937647
Private limited company
Age
57 years
Incorporated 22 August 1968
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Beaufort House
15 St Botolph Street
London
EC3A 7QX
Same address for the past 33 years
Telephone
02071981500
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in UK • Born in Sep 1961
Director • Legal Director • French • Lives in France • Born in Dec 1973
Director • Independent Non-Executive Director • French • Lives in England • Born in Apr 1956
Director • Non Executive Director • French • Lives in France • Born in Jun 1961
Director • Group Cfo • Canadian • Lives in Switzerland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradition Financial Services Ltd
Mr William Pierre Francois Norbert Wostyn, Javid Soli Canteenwala, and 7 more are mutual people.
Active
TFS Derivatives Limited
Francois Brisebois, Mr William Pierre Francois Norbert Wostyn, and 7 more are mutual people.
Active
Tradition Management Services Limited
Francois Brisebois, Mr William Pierre Francois Norbert Wostyn, and 7 more are mutual people.
Active
Trad-X (UK) Limited
Francois Brisebois, Mr William Pierre Francois Norbert Wostyn, and 3 more are mutual people.
Active
Tradition UK Holdings Limited
Javid Soli Canteenwala, Thierry Jean Philippe Sciard, and 3 more are mutual people.
Active
Tradition London Clearing Limited
Mr William Pierre Francois Norbert Wostyn, Thierry Jean Philippe Sciard, and 2 more are mutual people.
Active
Trad-X Holdings UK Limited
Francois Brisebois, Mr William Pierre Francois Norbert Wostyn, and 1 more are mutual people.
Active
Parfx (UK) Limited
Francois Brisebois and Mr William Pierre Francois Norbert Wostyn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.18M
Decreased by £10.3M (-37%)
Turnover
£89.11M
Increased by £1.38M (+2%)
Employees
160
Decreased by 13 (-8%)
Total Assets
£73.92M
Increased by £9.68M (+15%)
Total Liabilities
-£26.1M
Increased by £2.22M (+9%)
Net Assets
£47.82M
Increased by £7.45M (+18%)
Debt Ratio (%)
35%
Decreased by 1.86% (-5%)
Latest Activity
Mr Robert Anthony Kitchin Appointed
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Michael Jon Anderson Resigned
5 Months Ago on 26 Mar 2025
Mr Damian Mark Bisseker Appointed
5 Months Ago on 26 Mar 2025
Gwilym Alexander Graham Lewis Resigned
5 Months Ago on 26 Mar 2025
Auditor Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Christophe Jean Hemon Appointed
1 Year Ago on 4 Sep 2024
Mr Iain Alexander Cummings Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Francois Brisebois Details Changed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Appointment of Mr Robert Anthony Kitchin as a director on 11 June 2025
Submitted on 12 Jun 2025
Statement of capital on 11 June 2025
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 11 Jun 2025
Solvency Statement dated 10/06/25
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Termination of appointment of Michael Jon Anderson as a director on 26 March 2025
Submitted on 27 Mar 2025
Repayment History
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