Tradeteq Ltd
Company Profile
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SmallTradeteq Ltd
10234056•Private Limited With Share Capital
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN
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Incorporated
15/06/2016
Company Age
9 years
Directors
4
Employees
48
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Tradeteq Ltd (10234056) is a private limited with share capital incorporated on 15/06/2016 (9 years old) and registered in 3 dorset rise, EC4Y8EN. The company operates under SIC code 62012 - business and domestic software development.
Tradeteq’s trading venue allows banks and financial institutions to connect, interact and transact. our ai-driven credit scoring, advanced analytics, and investment management engine provide risk transparency and informed decisions. streamlined securitization tools reduce complexity and make trade f...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/06/2016
EC4Y8EN
48 employees
Financial Overview
Total Assets
£2.71M
Liabilities
£677.3K
Net Assets
£2.03M
Cash
£863.4K
Key Metrics
48
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Resolution
Category:Resolution
Date:28-05-2025
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-07-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Resolution
Category:Resolution
Date:22-05-2023
Memorandum Articles
Category:Incorporation
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Cancellation Shares
Category:Capital
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Resolution
Category:Resolution
Date:19-01-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2018
Resolution
Category:Resolution
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2017
Resolution
Category:Resolution
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Incorporation Company
Category:Incorporation
Date:15-06-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
85 Gresham Street, London, EC2V7NQ
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, London Ec4Y 8En, EC4Y8ENRegistered
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Contact
02038783698
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN