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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 16 years ago.
Status
Active
Active since incorporation
Company No
07017236
Private limited company
Age
16 years
Incorporated 13 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Address
C/O Equilend 36th Floor
One Canada Square
London
E14 5AA
United Kingdom
Address changed on 14 Aug 2025 (2 months ago)
Previous address was Riverbank House Swan Lane London EC4R 3TT England
Telephone
020 76085538
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Director • American • Lives in United States • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Trading APPS Holdings Limited
Stefan Bates, Matthew Phillips, 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
Confirmation Submitted
29 Days Ago on 25 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Matthew Harrison Resigned
3 Months Ago on 24 Jul 2025
Trading Apps Holdings Limited (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Matthew Phillips Resigned
3 Months Ago on 24 Jul 2025
Stefan Bates Resigned
3 Months Ago on 24 Jul 2025
Richard Brian Grossi Appointed
3 Months Ago on 24 Jul 2025
Mrs Kazuko Wachter Appointed
3 Months Ago on 24 Jul 2025
Paul Joachim Nigrelli Appointed
3 Months Ago on 24 Jul 2025
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 25 Sep 2025
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
Repayment History
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