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Trade Ledger Holdings Limited

Trade Ledger Holdings Limited is an active company incorporated on 16 November 2018 with the registered office located in London, City of London. Trade Ledger Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11682240
Private limited company
Age
7 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 12 Nov 2025 (5 days ago)
Previous address was 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England
Telephone
07812 505989
Email
Unreported
People
Officers
4
Shareholders
76
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Jun 1990
Director • American • Lives in United States • Born in Apr 1970
Director • Irish • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in May 1981
Mr Martin Edward McCann
PSC • Irish • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Ledger Limited
Deepak Thumparampil Chandran Nair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£251K
Increased by £240K (+2182%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£19.53M
Increased by £2.97M (+18%)
Total Liabilities
-£2.69M
Increased by £2.68M (+19136%)
Net Assets
£16.84M
Increased by £293K (+2%)
Debt Ratio (%)
14%
Increased by 13.71% (+16208%)
Latest Activity
Registered Address Changed
5 Days Ago on 12 Nov 2025
Kurt Bilafer Resigned
13 Days Ago on 4 Nov 2025
Deepak Thumparampil Chandran Nair Appointed
13 Days Ago on 4 Nov 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Elizaveta Chistyakova Resigned
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 29 May 2024
Charge Satisfied
1 Year 6 Months Ago on 20 May 2024
Charge Satisfied
1 Year 6 Months Ago on 20 May 2024
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Documents
Appointment of Deepak Thumparampil Chandran Nair as a director on 4 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Kurt Bilafer as a director on 4 November 2025
Submitted on 14 Nov 2025
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to International House 36-38 Cornhill London EC3V 3NG on 12 November 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 6 September 2023
Submitted on 7 Oct 2025
Resolutions
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Elizaveta Chistyakova as a director on 23 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Repayment History
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