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Activtrades Plc

Activtrades Plc is an active company incorporated on 17 February 2005 with the registered office located in . Activtrades Plc was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05367727
Public limited company
Age
20 years
Incorporated 17 February 2005
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
The Loom, Office 2.6,
14 Gowers Walk
London
E1 8PY
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was The Loom, Office 2.5 14 Gowers Walk London E1 8PY England
Telephone
02076500500
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Compliance Officer • British • Lives in England • Born in Dec 1978
Director • Chairman • Swiss • Lives in Monaco • Born in Jul 1965
Director • Italian • Lives in England • Born in Dec 1977
Director • Non-Executive Director • German • Lives in Portugal • Born in Dec 1982
Director • Italian • Lives in Switzerland • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
TMG Limited
Patrick Desmond Storey is a mutual person.
Active
Pepper (UK) Limited
Patrick Desmond Storey is a mutual person.
Active
ARCH Managing Agency Limited
Patrick Desmond Storey is a mutual person.
Active
Activtrades SPV No 1 Ltd
Jonathan Daniel Silvester is a mutual person.
Active
Ballybunden Ltd
Patrick Desmond Storey is a mutual person.
Active
Brands
ActivTrades
ActivTrades is an online forex and CFD broker that provides trading services to clients across Europe.
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
£25.1M
Decreased by £5.22M (-17%)
Turnover
£37.57M
Increased by £10.03M (+36%)
Employees
260
Decreased by 12 (-4%)
Total Assets
£47.52M
Increased by £88K (0%)
Total Liabilities
-£5.56M
Decreased by £1.66M (-23%)
Net Assets
£41.96M
Increased by £1.75M (+4%)
Debt Ratio (%)
12%
Decreased by 3.52% (-23%)
Latest Activity
Mr Ernst Martin Bleisteiner Appointed
1 Month Ago on 26 Aug 2025
Mr Sohail Chaudhry Appointed
2 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Jonathan Daniel Silvester Resigned
9 Months Ago on 31 Dec 2024
Jonathan Daniel Silvester Resigned
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr Jonathan Daniel Silvester Appointed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Appointment of Mr Ernst Martin Bleisteiner as a director on 26 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Appointment of Mr Sohail Chaudhry as a director on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from The Loom, Office 2.5 14 Gowers Walk London E1 8PY England to The Loom, Office 2.6, 14 Gowers Walk London E1 8PY on 21 July 2025
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Jonathan Daniel Silvester as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Jonathan Daniel Silvester as a director on 31 December 2024
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Repayment History
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