ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wintermute Trading Ltd

Wintermute Trading Ltd is an active company incorporated on 25 July 2017 with the registered office located in London, City of London. Wintermute Trading Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10882520
Private limited company
Age
8 years
Incorporated 25 July 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
07706 291311
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in UK • Born in Aug 1984 • Ceo
Director • Chief Operating Officer • Dutch • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
System2labs Ltd
Marina Valerievna Gurevich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£104.33M
Decreased by £41.79M (-29%)
Turnover
£88.29M
Increased by £168.7M (-210%)
Employees
72
Increased by 5 (+7%)
Total Assets
£763.52M
Increased by £273.97M (+56%)
Total Liabilities
-£533.15M
Increased by £324.48M (+155%)
Net Assets
£230.37M
Decreased by £50.51M (-18%)
Debt Ratio (%)
70%
Increased by 27.2% (+64%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Group Accounts Submitted
9 Months Ago on 13 Dec 2024
Mr Evgeny Gaevoy Details Changed
1 Year Ago on 2 Sep 2024
Mr Evgeny Gaevoy (PSC) Details Changed
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Get Credit Report
Discover Wintermute Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 29 January 2025
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Change of details for Mr Evgeny Gaevoy as a person with significant control on 2 September 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Evgeny Gaevoy on 2 September 2024
Submitted on 5 Dec 2024
Registration of charge 108825200004, created on 2 July 2024
Submitted on 9 Jul 2024
Registration of charge 108825200005, created on 2 July 2024
Submitted on 9 Jul 2024
Registration of charge 108825200006, created on 2 July 2024
Submitted on 9 Jul 2024
Registration of charge 108825200003, created on 25 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year