ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trading 212 Group Limited

Trading 212 Group Limited is an active company incorporated on 19 February 2016 with the registered office located in London, City of London. Trading 212 Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10014283
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Trading 212 Group Limited
Contact
Address
10-15 Queen Street
Aldermary House
London
EC4N 1TX
England
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was 107 Cheapside London EC2V 6DN United Kingdom
Telephone
02038160199
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Mr Ivan Atanasov Ashminov
Director • PSC • Bulgarian • Lives in Bulgaria • Born in Jul 1979
Borislav Nedialkov
Director • PSC • Bulgarian • Lives in Bulgaria • Born in Apr 1976
Andrew William Bole
Director • British • Lives in UK • Born in Aug 1973
Mr Sina Mostafavi
Director • Swedish • Lives in Sweden • Born in Mar 1982
Mukid Hossain Chowdhury
Director • British • Lives in UK • Born in Aug 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Trading 212 UK Limited
Mukid Hossain Chowdhury, Andrew William Bole, and 1 more are mutual people.
Active
Britannia Global Markets Limited
Andrew William Bole is a mutual person.
Active
HSBC Asset Management (Fund Services UK) Limited
Andrew William Bole is a mutual person.
Active
Trading 212 Money Limited
Mukid Hossain Chowdhury is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£115.85M
Decreased by £13.39M (-10%)
Turnover
£116.19M
Increased by £1.28M (+1%)
Employees
320
Increased by 14 (+5%)
Total Assets
£177.52M
Increased by £7.23M (+4%)
Total Liabilities
-£13.35M
Decreased by £6.4M (-32%)
Net Assets
£164.16M
Increased by £13.62M (+9%)
Debt Ratio (%)
8%
Decreased by 4.08% (-35%)
See 10 Year Full Financials
Latest Activity
Mr Jivko Ilian Jeliazkov Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Andrew William Bole Resigned
5 Months Ago on 13 Mar 2025
Group Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Miss Malaeka Ali Kazmi Appointed
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Mr Sina Mostafavi Appointed
1 Year 9 Months Ago on 7 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Philip Graham Parsons Resigned
2 Years 1 Month Ago on 28 Jul 2023
Get Alerts
Get Credit Report
Discover Trading 212 Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Jivko Ilian Jeliazkov as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Andrew William Bole as a director on 13 March 2025
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Miss Malaeka Ali Kazmi as a secretary on 14 March 2024
Submitted on 15 Mar 2024
Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 10-15 Queen Street Aldermary House London EC4N 1TX on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Sina Mostafavi as a director on 7 December 2023
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Philip Graham Parsons as a director on 28 July 2023
Submitted on 28 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs