TRADITION MANAGEMENT SERVICES LIMITED

Active London

Other business support service activities n.e.c.

171 employees website.com
Financial services Other business support service activities n.e.c.
T

TRADITION MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 27 Jan 2010 Active London, England 171 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

AGHOCO 4011 LIMITED 27 Jan 2010 — 24 Mar 2010
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jan 2026 Next due 10 Feb 2027 9 months remaining
Net assets £5M £621K 2024 year on year
Total assets £66M £18M 2024 year on year
Total Liabilities £61M £19M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Bishopsgate London EC2N 4AY England

Email

info@example.com

Website

www.example.com

Full company profile for TRADITION MANAGEMENT SERVICES LIMITED (07138488), an active financial services company based in London, England. Incorporated 27 Jan 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.64M

Decreased by £1.14M (-41%)

Net Assets

£5.16M

Decreased by £621.00k (-11%)

Total Liabilities

£60.73M

Increased by £19.01M (+46%)

Turnover

£50.84M

Increased by £681.00k (+1%)

Employees

171

Decreased by 7 (-4%)

Debt Ratio

92%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christian Marcel Michel BailletDirectorFrenchSwitzerland7525 Feb 2020Active
Mark Timothy FennellDirectorBritishEngland6415 Dec 2023Active
William Pierre Francois Norbert WostynDirectorFrenchFrance5224 Mar 2010Active

Shareholders

Shareholders (1)

Tradition Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Compagnie Financial Tradition Sa

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

TRADITION MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
4 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025IncorporationMemorandum Articles
29 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

4 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 12 Jun 2025

Memorandum Articles

1 years ago on 6 May 2025