Tradinghub Group Limited
Company Profile
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MediumTradinghub Group Limited
07382307•Private Limited With Share Capital
2Nd Floor 5 Aldermanbury Square, London, EC2V7HR
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Incorporated
21/09/2010
Company Age
15 years
Directors
3
Employees
136
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Tradinghub Group Limited (07382307) is a private limited with share capital incorporated on 21/09/2010 (15 years old) and registered in london, EC2V7HR. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 21/09/2010
EC2V7HR
136 employees
Financial Overview
Total Assets
£24.37M
Liabilities
£20.81M
Net Assets
£3.57M
Turnover
£31.03M
Cash
£9.45M
Key Metrics
136
Employees
3
Directors
52
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Resolution
Category:Resolution
Date:23-03-2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2025
Legacy
Category:Capital
Date:16-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2025
Legacy
Category:Insolvency
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Resolution
Category:Resolution
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:01-04-2020
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:01-04-2020
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:09-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:14-02-2019
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:14-02-2019
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:14-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Resolution
Category:Resolution
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-03-2017
Change Sail Address Company With New Address
Category:Address
Date:31-03-2017
Resolution
Category:Resolution
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:18-03-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
21St Floor, Broadgate Tower, 20 Primrose Street, London, EC2A2EW
2Nd Floor 5 Aldermanbury Square, London, EC2V7HRRegistered
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