TRADING 212 UK LIMITED
Financial intermediation not elsewhere classified
TRADING 212 UK LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Full company profile for TRADING 212 UK LIMITED (08590005), an active company based in United Kingdom. Incorporated 28 Jun 2013. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£100.46M
Net Assets
£156.19M
Total Liabilities
£37.97M
Turnover
£161.72M
Employees
53
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Aug 2021 | Series A |
| Investor 2 | Aug 2021 | Series A |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gary Dixon | Director | British | England | 26 Aug 2021 | Active |
| Mukid Hossain Chowdhury | Director | British | United Kingdom | 12 Oct 2021 | Active |
See all 18 officers
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Persons with Significant Control
Persons with Significant Control (1)
Trading 212 Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Borislav Tzonkov Nedialkov
Ceased 12 Oct 2016
Ivan Atanasov Ashminov
Ceased 12 Oct 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 4 Feb 2026 | Officers | Appointment of Ms Penelope Ruth Judd as director on 30 Jan 2026 | |
| 11 Dec 2025 | Confirmation Statement | Confirmation statement made on 1 Dec 2025 with no updates | |
| 3 Nov 2025 | Officers | Appointment of Mr David Burns as director on 30 Oct 2025 | |
| 13 Oct 2025 | Officers | Appointment of Mr Peter David Spencer King as director on 7 Oct 2025 |
Annual accounts made up to 31 Dec 2025
Appointment of Ms Penelope Ruth Judd as director on 30 Jan 2026
Confirmation statement made on 1 Dec 2025 with no updates
Appointment of Mr David Burns as director on 30 Oct 2025
Appointment of Mr Peter David Spencer King as director on 7 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 weeks ago on 21 Apr 2026
Appointment of Ms Penelope Ruth Judd as director on 30 Jan 2026
2 months ago on 4 Feb 2026
Confirmation statement made on 1 Dec 2025 with no updates
4 months ago on 11 Dec 2025
Appointment of Mr David Burns as director on 30 Oct 2025
5 months ago on 3 Nov 2025
Appointment of Mr Peter David Spencer King as director on 7 Oct 2025
6 months ago on 13 Oct 2025