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Trading Technologies UK Limited

Trading Technologies UK Limited is an active company incorporated on 19 November 1997 with the registered office located in London, City of London. Trading Technologies UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03468512
Private limited company
Age
28 years
Incorporated 19 November 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (8 months remaining)
Contact
Address
Capital House 8th Floor
85 King William Street
London
EC4N 7BL
United Kingdom
Address changed on 23 Aug 2024 (1 year 4 months ago)
Previous address was Capital House, 8th Floor, 85 King William Street Capital House, 8th Floor, 85 King William Street London EC4N 7BL United Kingdom
Telephone
02079296161
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1965
Director • American • Lives in United States • Born in Aug 1969
Trading Technologies International, INC
PSC
Mr Carsten Norbert Kengeter
PSC • German • Lives in Italy • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ateo Limited
Nicholas Garrow 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
£82K
Increased by £16K (+24%)
Turnover
£18.01M
Increased by £5.21M (+41%)
Employees
75
Increased by 24 (+47%)
Total Assets
£9.47M
Increased by £2.36M (+33%)
Total Liabilities
-£5.91M
Increased by £1.59M (+37%)
Net Assets
£3.56M
Increased by £768K (+28%)
Debt Ratio (%)
62%
Increased by 1.67% (+3%)
Latest Activity
Confirmation Submitted
29 Days Ago on 9 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Jul 2024
Small Accounts Submitted
2 Years Ago on 3 Jan 2024
Nicholas Garrow Appointed
2 Years Ago on 31 Dec 2023
Steven Stewart Resigned
2 Years Ago on 31 Dec 2023
Carsten Norbert Kengeter (PSC) Appointed
4 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 9 Dec 2025
Resolutions
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Registered office address changed from Capital House, 8th Floor, 85 King William Street Capital House, 8th Floor, 85 King William Street London EC4N 7BL United Kingdom to Capital House 8th Floor 85 King William Street London EC4N 7BL on 23 August 2024
Submitted on 23 Aug 2024
Registered office address changed from Capital House 7th Floor 85 King William Street London EC4N 7BL to Capital House, 8th Floor, 85 King William Street Capital House, 8th Floor, 85 King William Street London EC4N 7BL on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Steven Stewart as a director on 31 December 2023
Submitted on 8 Feb 2024
Appointment of Nicholas Garrow as a director on 31 December 2023
Submitted on 8 Feb 2024
Repayment History
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