Traderisks Limited
- Large
- Holding
- Active
- 24 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Traderisks Limited is a private limited company registered in England/Wales with the registration number 04042506. The company was founded twenty four years ago on July 28, 2000, and registered at EC4A 3TW, England, London, 5 New Street Square. The address is probably virtual as 108 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the security and commodity contracts dealing activities, the fund management activities, the management consultancy activities other than financial management industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 37
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
- 19
-
Resident of United Kingdom
-
Individual
- 3 years
- 39
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Termination of appointment of Patricia Standaloft as a secretary on 2025-05-06Download 1 page pdf report
-
Confirmation statement made on 2024-07-31 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 20 pages pdf report
Traderisks Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Traderisks Limited
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