Traiana Limited
Company Profile
live
MediumTraiana Limited
04839268•Private Limited With Share Capital
London Fruit And Wool Exchange, 1 Duval Square, London, E16PW
Get Full Access
Incorporated
21/07/2003
Company Age
22 years
Directors
2
Employees
54
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Traiana Limited (04839268) is a private limited with share capital incorporated on 21/07/2003 (22 years old) and registered in london, E16PW. The company operates under SIC code 66190 and is classified as Medium.
Traiana is now part of osttra. traiana operates the leading market infrastructure for post-trade processing and risk management across asset classes and provides client service and risk management technology across the financial sector. global banks, broker/dealers, buy-side firms and trading platfo...
Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 21/07/2003
E16PW
54 employees
Financial Overview
Total Assets
£30.40M
Liabilities
£24.90M
Net Assets
£5.51M
Turnover
£15.85M
Cash
£773.9K
Key Metrics
54
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Resolution
Category:Resolution
Date:23-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Address
Date:18-02-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6Pw, E16PWRegistered
Related Companies
10
Contact
traiana.com
London Fruit And Wool Exchange, 1 Duval Square, London, E16PW