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Insite Trading Ltd

Insite Trading Ltd is an active company incorporated on 11 September 2025 with the registered office located in Cardiff, South Glamorgan. Insite Trading Ltd was registered 1 day ago.
Status
Active
Active since incorporation
Company No
16711343
Private limited company
Age
1 day
Incorporated 11 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 September 2026
Due by 24 September 2026 (1 year remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 11 June 2027 (1 year 9 months remaining)
Contact
Address
Churchgate House 3 Church Road
Whitchurch
Cardiff
South Glamorgan
CF14 2DX
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
CCH Holding Ltd
Anthony Peter Hearn and Stephen Clarke are mutual people.
Active
Insite Recruitment Ltd
Anthony Peter Hearn is a mutual person.
Active
Aurelian Partners Limited
Anthony Peter Hearn is a mutual person.
Active
Loa Management Ltd
Stephen Clarke is a mutual person.
Active
Aurevia Capital Partners Limited
Anthony Peter Hearn is a mutual person.
Active
Solura Swim Ltd
Stephen Clarke is a mutual person.
Active
Black Swan FX Limited
Anthony Peter Hearn is a mutual person.
Dissolved
Financials
Insite Trading Ltd 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
Incorporated
1 Day Ago on 11 Sep 2025
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Documents
Incorporation
Submitted on 11 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year