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Traiana Holdings Ltd

Traiana Holdings Ltd is an active company incorporated on 27 August 2021 with the registered office located in . Traiana Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13590205
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Unreported
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 4th Floor, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Managing Director • British • Lives in UK • Born in Apr 1978
Director • Compliance Officer, Financial Services • British • Lives in England • Born in Mar 1978
Markit Group Limited
PSC
Nex Optimisation Limited
PSC
IHS Markit UK Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Markitserv FX Limited
Kirston Gareth Winters and Ms Michelle Lesley Hallett are mutual people.
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Trioptima UK Limited
Kirston Gareth Winters and Ms Michelle Lesley Hallett are mutual people.
Active
Traiana Limited
Kirston Gareth Winters and Ms Michelle Lesley Hallett are mutual people.
Active
Markitserv Limited
Kirston Gareth Winters is a mutual person.
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Nex Sef Limited
Kirston Gareth Winters is a mutual person.
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Trioptima Holdings Limited
Kirston Gareth Winters is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.47M
Decreased by £14.4M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£242.72M
Increased by £4.17M (+2%)
Total Liabilities
-£93K
Increased by £36K (+63%)
Net Assets
£242.62M
Increased by £4.14M (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+60%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Nex Optimisation Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Ihs Markit Uk Investments Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Accounting Period Extended
3 Years Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Change of details for Nex Optimisation Limited as a person with significant control on 1 October 2024
Submitted on 7 Jan 2025
Notification of Ihs Markit Uk Investments Limited as a person with significant control on 1 October 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Registered office address changed from 4th Floor, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 10 October 2022
Submitted on 10 Oct 2022
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 10 Oct 2022
Repayment History
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