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Trading.Com Markets UK Limited

Trading.Com Markets UK Limited is an active company incorporated on 12 February 2015 with the registered office located in London, Greater London. Trading.Com Markets UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09436004
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Trading.Com Markets UK Limited
Contact
Address
Coppergate House
Whites Row
London
E1 7NF
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Finsbury House 23 Finsbury Circus London EC2M 7EA England
Telephone
02031502020
Email
Unreported
Website
Xm.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Marios Papapostolou
Secretary • Director • None • Cypriot • Lives in England • Born in Nov 1986
Panagiota Koulouri
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1986
Mr Rishi Zaveri
Director • Non Executive Director • Belgian • Lives in England • Born in Feb 1977
Georgios Vasiliou
Director • Non Executive Director • Cypriot • Lives in Cyprus • Born in Jan 1986
Mr Bilal Waheed
Director • Chief Compliance Officer • British • Lives in England • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lendwise Ltd
Mr Rishi Zaveri is a mutual person.
Active
Diamond Value Partners Limited
Mr Rishi Zaveri is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.3M
Increased by £820.86K (+56%)
Turnover
£1.45M
Increased by £394.33K (+37%)
Employees
17
Increased by 2 (+13%)
Total Assets
£2.34M
Increased by £752.19K (+47%)
Total Liabilities
-£313.77K
Increased by £96.59K (+44%)
Net Assets
£2.03M
Increased by £655.61K (+48%)
Debt Ratio (%)
13%
Decreased by 0.26% (-2%)
See 10 Year Full Financials
Latest Activity
Georgios Vasiliou Appointed
11 Days Ago on 29 Aug 2025
Marios Papapostolou Resigned
3 Months Ago on 30 May 2025
Panagiota Koulouri Appointed
4 Months Ago on 1 May 2025
Mrs Panagiota Koulouri Appointed
4 Months Ago on 1 May 2025
Andreas Loizides Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Get Credit Report
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Documents
Appointment of Georgios Vasiliou as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Marios Papapostolou as a secretary on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Panagiota Koulouri as a secretary on 1 May 2025
Submitted on 7 May 2025
Appointment of Mrs Panagiota Koulouri as a director on 1 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Andreas Loizides as a director on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Certificate of change of name
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
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Repayment History
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