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Trayport Holdings Limited

Trayport Holdings Limited is an active company incorporated on 25 January 2008 with the registered office located in London, City of London. Trayport Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06484649
Private limited company
Age
17 years
Incorporated 25 January 2008
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 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 (1 year remaining)
Contact
Address
2 Gresham Street
3rd Floor
London
EC2V 7AD
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 7th Floor 9 Appold Street London EC2A 2AP
Telephone
020 79605500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • American • Lives in United States • Born in Oct 1975
Director • Canadian,pakistani • Lives in Canada • Born in Sep 1970
Director • Chief Information Officer • Canadian • Lives in Canada • Born in Jul 1970
Director • Canadian • Lives in Canada • Born in Jun 1972
Director • Canadian • Lives in Canada • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trayport Limited
John McKenzie, Jayakumar Rajarathinam, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
£46M
Increased by £5M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£140.59M
Same as previous period
Total Liabilities
-£138K
Increased by £9K (+7%)
Net Assets
£140.45M
Decreased by £9K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Judy Alice Dinn Appointed
3 Months Ago on 14 May 2025
Jayakumar Rajarathinam Resigned
3 Months Ago on 14 May 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Judy Alice Dinn as a director on 14 May 2025
Submitted on 27 May 2025
Termination of appointment of Jayakumar Rajarathinam as a director on 14 May 2025
Submitted on 27 May 2025
Registered office address changed from 7th Floor 9 Appold Street London EC2A 2AP to 2 Gresham Street 3rd Floor London EC2V 7AD on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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