Company Profile
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Large EnterpriseTrading 212 Uk Limited
08590005•Private Limited With Share Capital
10-15 Queen Street, Aldermary House, London, EC4N1TX
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Incorporated
28/06/2013
Company Age
13 years
Directors
10
Employees
122
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Trading 212 Uk Limited (08590005) is a private limited with share capital incorporated on 28/06/2013 (13 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
Large Enterprise
Incorporated 28/06/2013
EC4N1TX
122 employees
Financial Overview
Total Assets
£278.11M
Liabilities
£83.77M
Net Assets
£194.34M
Turnover
£277.63M
Cash
£141.93M
Key Metrics
122
Employees
10
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Resolution
Category:Resolution
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Resolution
Category:Resolution
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Incorporation Company
Category:Incorporation
Date:28-06-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months2
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/04/2026
Latest Accounts31/12/2025
Trading Addresses
10-15 Queen Street, Aldermary House, London, Ec4N 1Tx, EC4N1TXRegistered
107 Cheapside, London, EC2V6DN
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Contact
10-15 Queen Street, Aldermary House, London, EC4N1TX