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Tangent Trading Limited

Tangent Trading Limited is an active company incorporated on 29 March 1985 with the registered office located in London, City of London. Tangent Trading Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01900671
Private limited company
Age
40 years
Incorporated 29 March 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 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
155 Bishopsgate
London
EC2M 3TQ
England
Same address for the past 5 years
Telephone
02083494822
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Metal Trader • British • Lives in England • Born in Oct 1969
Director • Dutch • Lives in United States • Born in Nov 1967
Director • British • Lives in England • Born in Jul 1973
Director • Lives in England • Born in Apr 1966
Director • British • Lives in Singapore • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Trading Holdings Limited
Mr Robert Alexander Borland, Mr Darren Howard Leigh, and 4 more are mutual people.
Active
Darton Commodities Ltd
Rhys Pittam and Glenn Khoo are mutual people.
Active
Darton Ltd
Rhys Pittam and Glenn Khoo are mutual people.
Active
Marex Financial
Nigel George William Grace and Simon James Van Den Born are mutual people.
Active
Edgemere Terminals Limited
Rhys Pittam and Glenn Khoo are mutual people.
Active
Darton Group Limited
Rhys Pittam and Glenn Khoo are mutual people.
Active
Spectron Services Limited
Nigel George William Grace is a mutual person.
Active
Marex Spectron International Limited
Nigel George William Grace is a mutual person.
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
£3.91M
Decreased by £28K (-1%)
Turnover
£10.33M
Increased by £4.36M (+73%)
Employees
11
Increased by 1 (+10%)
Total Assets
£39.25M
Increased by £11.69M (+42%)
Total Liabilities
-£28.84M
Increased by £9.73M (+51%)
Net Assets
£10.41M
Increased by £1.96M (+23%)
Debt Ratio (%)
73%
Increased by 4.13% (+6%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Mr Rhys Pittam Details Changed
2 Months Ago on 1 Jul 2025
Mr Glenn Khoo Appointed
3 Months Ago on 4 Jun 2025
Mr Rhys Pittam Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Nigel George William Grace Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Simon James Van Den Born Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Mr Rhys Pittam on 1 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Rhys Pittam as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Glenn Khoo as a director on 4 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Termination of appointment of Nigel George William Grace as a director on 31 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Director's details changed for Mr Simon James Van Den Born on 25 October 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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