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Trade Capital Solutions Ltd

Trade Capital Solutions Ltd is an active company incorporated on 25 September 2018 with the registered office located in London, Greater London. Trade Capital Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11586639
Private limited company
Age
7 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 18 May 2022 (3 years ago)
Previous address was 152-160 City Road London EC1V 2NX England
Telephone
0844 3510551
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1961
Director • PSC • British • Lives in UK • Born in Sep 1958
Director • English • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Raven Consultancy Services Limited
Russell Edward Warner is a mutual person.
Active
C.N.O. Project Development & Finance Limited
Russell Edward Warner is a mutual person.
Active
ACJ Solutions Limited
Colin James Wark is a mutual person.
Active
Capital Platform Alpha Ltd
Mr Alexander Hemingway is a mutual person.
Active
Trade Capital Management Ltd
Mr Alexander Hemingway is a mutual person.
Active
Capital Platform Delta Ltd
Mr Alexander Hemingway is a mutual person.
Active
Capital Platform Beta Ltd
Mr Alexander Hemingway is a mutual person.
Active
HWS Business Claims Ltd
Russell Edward Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£156.61K
Decreased by £44.43K (-22%)
Total Liabilities
-£5.38K
Decreased by £3.76K (-41%)
Net Assets
£151.23K
Decreased by £40.67K (-21%)
Debt Ratio (%)
3%
Decreased by 1.11% (-24%)
Latest Activity
Jill Alexandra Booty Resigned
18 Days Ago on 13 Oct 2025
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Colin James Wark Details Changed
2 Years 7 Months Ago on 7 Mar 2023
Mr Colin James Wark Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Ms Jill Alexandra Booty Details Changed
4 Years Ago on 19 Feb 2021
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Documents
Termination of appointment of Jill Alexandra Booty as a director on 13 October 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Mr Colin James Wark on 1 December 2022
Submitted on 30 Oct 2024
Director's details changed for Ms Jill Alexandra Booty on 19 February 2021
Submitted on 30 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Director's details changed for Mr Alexander Hemingway on 7 March 2023
Submitted on 7 Mar 2023
Repayment History
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