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Tradition Financial Services Ltd

Tradition Financial Services Ltd is an active company incorporated on 14 March 1972 with the registered office located in London, City of London. Tradition Financial Services Ltd was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01046064
Private limited company
Age
53 years
Incorporated 14 March 1972
Size
Medium
Balance sheet is under £27M
Under 250 employees
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 4 years 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 17 years
Telephone
02074549422
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1961
Director • Executive • French • Lives in Switzerland • Born in Jul 1950
Director • Cfo • British • Lives in England • Born in Aug 1970
Director • French • Lives in France • Born in Jun 1961
Director • Executive • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TFS Derivatives Limited
Michael Jon Anderson, Mr Christian Marcel Michel Baillet, and 8 more are mutual people.
Active
Tradition (UK) Limited
Michael Jon Anderson, Mr Christian Marcel Michel Baillet, and 7 more are mutual people.
Active
Tradition Management Services Limited
Michael Jon Anderson, Mr Christian Marcel Michel Baillet, and 7 more are mutual people.
Active
Trad-X (UK) Limited
Michael Jon Anderson, Francois Brisebois, and 3 more are mutual people.
Active
Tradition UK Holdings Limited
Mr Christian Marcel Michel Baillet, Javid Soli Canteenwala, 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
£6.74M
Decreased by £2.77M (-29%)
Turnover
£66.02M
Increased by £16.35M (+33%)
Employees
72
Increased by 13 (+22%)
Total Assets
£65.98M
Increased by £20.27M (+44%)
Total Liabilities
-£44.65M
Increased by £21.99M (+97%)
Net Assets
£21.34M
Decreased by £1.72M (-7%)
Debt Ratio (%)
68%
Increased by 18.11% (+37%)
Latest Activity
Mr Robert Anthony Kitchin Appointed
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 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
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Damian Mark Bisseker as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Michael Jon Anderson as a director on 26 March 2025
Submitted on 27 Mar 2025
Auditor's resignation
Submitted on 4 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Christophe Jean Hemon as a director on 4 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Iain Alexander Cummings as a director on 12 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Francois Brisebois on 2 July 2024
Submitted on 4 Jul 2024
Repayment History
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