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Trading 212 Money Limited

Trading 212 Money Limited is an active company incorporated on 7 June 2024 with the registered office located in London, City of London. Trading 212 Money Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15767164
Private limited company
Age
1 year 5 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 7 March 2026 (3 months remaining)
Address
10-15 Queen Street, Aldermary House
London
EC4N 1TX
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1967
Director • Co Secretary • British • Lives in UK • Born in Jul 1991
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Trading 212 UK Limited
Mukid Hossain Chowdhury and Andrew Paul Rydon are mutual people.
Active
Spooner Industries Limited
Andrew Paul Rydon is a mutual person.
Active
Aegeus Industries Limited
Andrew Paul Rydon is a mutual person.
Active
Dowson Food Machinery Limited
Andrew Paul Rydon is a mutual person.
Active
Trading 212 Group Limited
Mukid Hossain Chowdhury is a mutual person.
Active
Rydon Digital Group Limited
Andrew Paul Rydon is a mutual person.
Active
Process Energy Limited
Andrew Paul Rydon is a mutual person.
Active
UK Renewables Energy Group Limited
Thomas James Vince is a mutual person.
Active
Financials
Trading 212 Money Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Andrew Paul Rydon Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Andrew Paul Rydon Appointed
1 Year 5 Months Ago on 7 Jun 2024
Malaeka Ali Kazmi Appointed
1 Year 5 Months Ago on 7 Jun 2024
Mr Mukid Hossain Chowdhury Appointed
1 Year 5 Months Ago on 7 Jun 2024
Incorporated
1 Year 5 Months Ago on 7 Jun 2024
Norose Company Secretarial Services Limited Resigned
1 Year 5 Months Ago on 7 Jun 2024
Thomas James Vince Resigned
1 Year 5 Months Ago on 7 Jun 2024
Trading 212 Group Limited (PSC) Appointed
1 Year 5 Months Ago on 7 Jun 2024
Norose Company Secretarial Services Limited (PSC) Resigned
1 Year 5 Months Ago on 7 Jun 2024
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Documents
Termination of appointment of Andrew Paul Rydon as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 10 Jun 2025
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 10-15 Queen Street, Aldermary House London EC4N 1TX on 7 June 2024
Submitted on 7 Jun 2024
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Notification of Trading 212 Group Limited as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Thomas James Vince as a director on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Incorporation
Submitted on 7 Jun 2024
Appointment of Mr Mukid Hossain Chowdhury as a director on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Malaeka Ali Kazmi as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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