Company Profile
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MediumTraiana Limited
04839268•Private Limited With Share Capital
London Fruit And Wool Exchange, 1 Duval Square, London, E16PW
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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 - activities auxiliary to financial intermediation n.e.c..
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
excellent
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