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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 26 years ago.
Status
Active
Active since incorporation
Company No
03633863
Private limited company
Age
26 years
Incorporated 17 September 1998
Size
Unreported
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days 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
London
EC3A 7QX
Same address for the past 26 years
Telephone
02071981500
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1961
Director • Group Cfo • Canadian • Lives in Switzerland • Born in Jan 1974
Director • Independent Non-Executive Director • French • Lives in England • Born in Apr 1956
Director • Lawyer • French • Lives in France • Born in Dec 1973
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradition (UK) Limited
Thierry Jean Philippe Sciard, Iain Alexander Cummings, and 2 more are mutual people.
Active
Tradition Financial Services Ltd
Thierry Jean Philippe Sciard, Iain Alexander Cummings, and 2 more are mutual people.
Active
TFS Derivatives Limited
Thierry Jean Philippe Sciard, Iain Alexander Cummings, and 2 more are mutual people.
Active
Tradition Management Services Limited
Mr William Pierre Francois Norbert Wostyn, Thierry Jean Philippe Sciard, and 2 more are mutual people.
Active
Tradition UK Holdings Limited
Thierry Jean Philippe Sciard and Christophe Jean Hemon are mutual people.
Active
Trad-X (UK) Limited
Mr William Pierre Francois Norbert Wostyn is a mutual person.
Active
Parfx (UK) Limited
Mr William Pierre Francois Norbert Wostyn is a mutual person.
Active
Trad-X Holdings UK Limited
Mr 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
Full Accounts Submitted
4 Months Ago on 29 Apr 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
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
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Documents
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
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
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Registration of charge 036338630004, created on 24 April 2024
Submitted on 30 Apr 2024
Repayment History
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