Trading 212 Group Limited
Company Profile
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Large EnterpriseTrading 212 Group Limited
10014283•Private Limited With Share Capital
10-15 Queen Street, Aldermary House, London, EC4N1TX
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Incorporated
19/02/2016
Company Age
10 years
Directors
7
Employees
422
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Trading 212 Group Limited (10014283) is a private limited with share capital incorporated on 19/02/2016 (10 years old) and registered in london, EC4N1TX. The company operates under SIC code 64205 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 19/02/2016
EC4N1TX
422 employees
Financial Overview
Total Assets
£249.53M
Liabilities
£44.32M
Net Assets
£205.20M
Turnover
£194.14M
Cash
£122.14M
Key Metrics
422
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Resolution
Category:Resolution
Date:11-09-2017
Change Of Name Notice
Category:Change Of Name
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Incorporation Company
Category:Incorporation
Date:19-02-2016
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months2
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
10-15 Queen Street, Aldermary House, London, Ec4N 1Tx, EC4N1TXRegistered
107 Cheapside, London, EC2V6DN
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