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Tradition UK Holdings Limited

Tradition UK Holdings Limited is an active company incorporated on 23 September 2019 with the registered office located in London, City of London. Tradition UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12222294
Private limited company
Age
5 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Tradition UK Holdings Limited
Contact
Address
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
United Kingdom
Same address since incorporation
Telephone
020 71981500
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mr William Pierre Francois Norbert Wostyn
Director • Legal Director • French • Lives in France • Born in Dec 1973
Mr Christian Marcel Michel Baillet
Director • Business Executive • French • Lives in Switzerland • Born in Jul 1950
Thierry Jean Philippe Sciard
Director • Independent Non-Executive Director • French • Lives in England • Born in Apr 1956
Christophe Jean Hemon
Director • French • Lives in France • Born in Jun 1961
Michael Jon Anderson
Director • Executive • British • Lives in England • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tradition (UK) Limited
Mr Christian Marcel Michel Baillet, Javid Soli Canteenwala, and 3 more are mutual people.
Active
Tradition Financial Services Ltd
Mr Christian Marcel Michel Baillet, Javid Soli Canteenwala, and 3 more are mutual people.
Active
TFS Derivatives Limited
Mr Christian Marcel Michel Baillet, Javid Soli Canteenwala, and 3 more are mutual people.
Active
Tradition Management Services Limited
Mr Christian Marcel Michel Baillet, Javid Soli Canteenwala, and 3 more are mutual people.
Active
Tradition London Clearing Limited
Thierry Jean Philippe Sciard and Christophe Jean Hemon are mutual people.
Active
Trad-X (UK) Limited
Javid Soli Canteenwala and Robert Anthony Kitchin are mutual people.
Active
The Zoroastrian Trust Funds Of Europe (Incorporated)
Javid Soli Canteenwala is a mutual person.
Active
Coutts Charitable Foundation
Javid Soli Canteenwala is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £175K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.73M
Increased by £18.99M (+15%)
Total Liabilities
-£22.6M
Increased by £12.39M (+121%)
Net Assets
£125.14M
Increased by £6.59M (+6%)
Debt Ratio (%)
15%
Increased by 7.37% (+93%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Mr Robert Anthony Kitchin Appointed
5 Months Ago on 26 Mar 2025
Mr Damian Mark Bisseker Appointed
5 Months Ago on 26 Mar 2025
Michael Jon Anderson Resigned
5 Months Ago on 26 Mar 2025
Gwilym Alexander Graham Lewis Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Christophe Jean Hemon Appointed
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Iain Alexander Cummings Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Iain Alexander Cummings Appointed
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Michael Jon Anderson as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Robert Anthony Kitchin as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Damian Mark Bisseker as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Christophe Jean Hemon as a director on 4 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Director's details changed for Mr Iain Alexander Cummings on 12 July 2024
Submitted on 17 Jul 2024
Statement of capital on 16 July 2024
Submitted on 16 Jul 2024
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Repayment History
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