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Trading APPS Limited

Trading APPS Limited is an active company incorporated on 13 September 2009 with the registered office located in London, Greater London. Trading APPS Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07017236
Private limited company
Age
15 years
Incorporated 13 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Equilend 36th Floor
One Canada Square
London
E14 5AA
United Kingdom
Address changed on 14 Aug 2025 (24 days ago)
Previous address was Riverbank House Swan Lane London EC4R 3TT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1967
Director • American • Lives in United States • Born in Mar 1981
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Trading APPS Holdings Limited
Oakwood Corporate Secretary Limited, Stefan Bates, and 4 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Brands
Trading Apps
Trading Apps is a global fintech company specializing in software solutions for the Securities Finance industry.
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
£2.5M
Decreased by £655.27K (-21%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£3.03M
Decreased by £1.02M (-25%)
Total Liabilities
-£2.65M
Increased by £306.41K (+13%)
Net Assets
£377.74K
Decreased by £1.33M (-78%)
Debt Ratio (%)
88%
Increased by 29.63% (+51%)
Latest Activity
Charge Satisfied
23 Days Ago on 15 Aug 2025
Registered Address Changed
24 Days Ago on 14 Aug 2025
Matthew Harrison Resigned
1 Month Ago on 24 Jul 2025
Trading Apps Holdings Limited (PSC) Details Changed
1 Month Ago on 24 Jul 2025
Matthew Phillips Resigned
1 Month Ago on 24 Jul 2025
Stefan Bates Resigned
1 Month Ago on 24 Jul 2025
Richard Brian Grossi Appointed
1 Month Ago on 24 Jul 2025
Mrs Kazuko Wachter Appointed
1 Month Ago on 24 Jul 2025
Paul Joachim Nigrelli Appointed
1 Month Ago on 24 Jul 2025
Oakwood Corporate Secretary Limited Appointed
1 Month Ago on 24 Jul 2025
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Documents
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Satisfaction of charge 070172360001 in full
Submitted on 15 Aug 2025
Termination of appointment of Matthew Harrison as a director on 24 July 2025
Submitted on 15 Aug 2025
Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to C/O Equilend 36th Floor One Canada Square London E14 5AA on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Paul Joachim Nigrelli as a director on 24 July 2025
Submitted on 14 Aug 2025
Appointment of Mrs Kazuko Wachter as a director on 24 July 2025
Submitted on 14 Aug 2025
Appointment of Richard Brian Grossi as a director on 24 July 2025
Submitted on 14 Aug 2025
Change of details for Trading Apps Holdings Limited as a person with significant control on 24 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Stefan Bates as a director on 24 July 2025
Submitted on 14 Aug 2025
Repayment History
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