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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 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 2 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 (9 months remaining)
Address
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England
Telephone
02071981500
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jul 1971
Director • Cfo • British • Lives in England • Born in Aug 1970
Director • Non Executive Director • French • Lives in France • Born in Jun 1961
Director • Legal Director • French • Lives in France • Born in Dec 1973
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
William Pierre Francois Norbert Wostyn, Christian Marcel Michel Baillet, and 6 more are mutual people.
Active
TFS Derivatives Limited
William Pierre Francois Norbert Wostyn, Christian Marcel Michel Baillet, and 6 more are mutual people.
Active
Tradition Management Services Limited
William Pierre Francois Norbert Wostyn, Christian Marcel Michel Baillet, and 6 more are mutual people.
Active
Tradition UK Holdings Limited
Thierry Jean Philippe Sciard, Christian Marcel Michel Baillet, and 3 more are mutual people.
Active
Tradition London Clearing Limited
William Pierre Francois Norbert Wostyn, Iain Alexander Cummings, and 2 more are mutual people.
Active
Trad-X (UK) Limited
William Pierre Francois Norbert Wostyn, Francois Brisebois, and 2 more are mutual people.
Active
Trad-X Holdings UK Limited
William Pierre Francois Norbert Wostyn, Francois Brisebois, and 1 more are mutual people.
Active
Parfx (UK) Limited
William Pierre Francois Norbert Wostyn and Francois Brisebois 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
Registered Address Changed
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Mr Robert Anthony Kitchin Appointed
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
7 Months Ago on 29 Apr 2025
Michael Jon Anderson Resigned
8 Months Ago on 26 Mar 2025
Mr Damian Mark Bisseker Appointed
8 Months Ago on 26 Mar 2025
Gwilym Alexander Graham Lewis Resigned
8 Months Ago on 26 Mar 2025
Auditor Resigned
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
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Documents
Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 1 Oct 2025
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
Repayment History
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