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Tradition London Clearing Limited

Tradition London Clearing Limited is an active company incorporated on 17 September 1998 with the registered office located in London, City of London. Tradition London Clearing Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03633863
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Unreported
Confirmation
Submitted
Dated 17 September 2025 (2 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 5 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 (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
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1961
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1974
Director • Lawyer • French • Lives in France • Born in Dec 1973
Director • British • Lives in England • Born in Oct 1961
Director • Independent Non-Executive Director • French • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradition (UK) Limited
Iain Alexander Cummings, Christophe Jean Hemon, and 2 more are mutual people.
Active
Tradition Financial Services Ltd
Iain Alexander Cummings, Christophe Jean Hemon, and 2 more are mutual people.
Active
TFS Derivatives Limited
Iain Alexander Cummings, Christophe Jean Hemon, and 2 more are mutual people.
Active
Tradition Management Services Limited
Iain Alexander Cummings, Christophe Jean Hemon, and 2 more are mutual people.
Active
Tradition UK Holdings Limited
Christophe Jean Hemon and Thierry Jean Philippe Sciard are mutual people.
Active
Trad-X (UK) Limited
William Pierre Francois Norbert Wostyn is a mutual person.
Active
Parfx (UK) Limited
William Pierre Francois Norbert Wostyn is a mutual person.
Active
Trad-X Holdings UK Limited
William Pierre Francois Norbert Wostyn 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
£38.54M
Increased by £6.12M (+19%)
Turnover
£4.65M
Decreased by £222K (-5%)
Employees
1
Same as previous period
Total Assets
£1.98B
Decreased by £235M (-11%)
Total Liabilities
-£1.95B
Decreased by £235.52M (-11%)
Net Assets
£28.14M
Increased by £528K (+2%)
Debt Ratio (%)
99%
Decreased by 0.17% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Nov 2025
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 17 Sep 2025
Full Accounts Submitted
7 Months Ago on 29 Apr 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
Mr Christophe Jean Hemon Appointed
1 Year 3 Months Ago on 4 Sep 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 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 London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Appointment of Mr Damian Mark Bisseker as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Auditor's resignation
Submitted on 4 Dec 2024
Confirmation statement made on 17 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
Repayment History
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