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Tradition Management Services Limited
Tradition Management Services Limited is an active company incorporated on 27 January 2010 with the registered office located in London, City of London. Tradition Management Services Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07138488
Private limited company
Age
15 years
Incorporated
27 January 2010
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
27 January 2025
(7 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tradition Management Services Limited
Contact
Address
Beaufort House
15 St Botolph Street
London
EC3A 7QX
Same address for the past
15 years
Companies in EC3A 7QX
Telephone
02071981500
Email
Available in Endole App
Website
Tradition.com
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Iain Alexander Cummings
Director • Director • British • Lives in England • Born in Oct 1961
Michael Jon Anderson
Director • Business Executive • British • Lives in UK • Born in Sep 1961
Javid Soli Canteenwala
Director • Cfo • British • Lives in England • Born in Aug 1970
Christophe Jean Hemon
Director • French • Lives in France • Born in Jun 1961
Mr William Pierre Francois Norbert Wostyn
Director • Group Chief Legal Officer • French • Lives in France • Born in Dec 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradition (UK) Limited
Mr William Pierre Francois Norbert Wostyn, Michael Jon Anderson, and 7 more are mutual people.
Active
Tradition Financial Services Ltd
Mr William Pierre Francois Norbert Wostyn, Michael Jon Anderson, and 7 more are mutual people.
Active
TFS Derivatives Limited
Mr William Pierre Francois Norbert Wostyn, Michael Jon Anderson, and 7 more are mutual people.
Active
Trad-X (UK) Limited
Mr William Pierre Francois Norbert Wostyn, Michael Jon Anderson, and 3 more are mutual people.
Active
Tradition UK Holdings Limited
Mr Christian Marcel Michel Baillet, Javid Soli Canteenwala, and 3 more are mutual people.
Active
Tradition London Clearing Limited
Mr William Pierre Francois Norbert Wostyn, Thierry Jean Philippe Sciard, and 2 more are mutual people.
Active
Trad-X Holdings UK Limited
Mr William Pierre Francois Norbert Wostyn, Francois Brisebois, and 1 more are mutual people.
Active
Parfx (UK) Limited
Mr William Pierre Francois Norbert Wostyn and Francois Brisebois are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.64M
Decreased by £1.14M (-41%)
Turnover
£50.84M
Increased by £681K (+1%)
Employees
171
Decreased by 7 (-4%)
Total Assets
£65.9M
Increased by £18.39M (+39%)
Total Liabilities
-£60.73M
Increased by £19.01M (+46%)
Net Assets
£5.16M
Decreased by £621K (-11%)
Debt Ratio (%)
92%
Increased by 4.34% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Mr Robert Anthony Kitchin Appointed
5 Months Ago on 26 Mar 2025
Michael Jon Anderson Resigned
5 Months Ago on 26 Mar 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
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Auditor Resigned
9 Months Ago on 4 Dec 2024
Mr Christophe Jean Hemon Appointed
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Iain Alexander Cummings Appointed
1 Year 1 Month Ago on 12 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Termination of appointment of Michael Jon Anderson as a director 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
Appointment of Mr Robert Anthony Kitchin as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Damian Mark Bisseker as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 14 Mar 2025
Auditor's resignation
Submitted on 4 Dec 2024
Appointment of Mr Christophe Jean Hemon as a director on 4 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
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Repayment History
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