Trading 212 Money Limited

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Trading 212 Money Limited

15767164•Private Limited With Share Capital

10-15, Queen Street, Aldermary House, London, EC4N1TX

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Incorporated

07/06/2024

Company Age

1 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Trading 212 Money Limited (15767164) is a private limited with share capital incorporated on 07/06/2024 (1 years old) and registered in london, EC4N1TX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 07/06/2024
EC4N1TX

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mukid hossain chowdhury
director
A
andrew paul rydon
director
M
malaeka ali kazmi
director

Filed Documents

14
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Incorporation Company
Category:Incorporation
Date:07-06-2024

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025

Trading Addresses

10-15, Queen Street, Aldermary House, London, Ec4N 1Tx, EC4N1TXRegistered

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Contact

10-15, Queen Street, Aldermary House, London, EC4N1TX