TRADING 212 GROUP LIMITED
Activities of financial services holding companies
TRADING 212 GROUP LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Full company profile for TRADING 212 GROUP LIMITED (10014283), an active financial services company based in United Kingdom. Incorporated 19 Feb 2016. Activities of financial services holding companies. 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 (2016–2024)
Cash in Bank
£122.14M
Net Assets
£205.20M
Total Liabilities
£44.32M
Turnover
£194.14M
Employees
422
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ashminov, Ivan Atanasov | Director | Bulgarian | Bulgaria | 18 Nov 2022 | Active |
| Mantilas, George | Director | British | England | 21 Oct 2022 | Active |
| Nedialkov, Borislav Tzonkov | Director | Bulgarian | Bulgaria | 19 Feb 2016 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Ivan Atanasov Ashminov
Bulgarian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Borislav Tzonkov Nedialkov
Bulgarian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ivan Atanasov Ashminov
Bulgarian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Borislav Tzonkov Nedialkov
Bulgarian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Confirmation Statement | Confirmation statement made on 25 Apr 2026 with no updates | |
| 27 Apr 2026 | Officers | Change to director Borislav Tzonkov Nedialkov on 27 Apr 2026 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 May 2025 | Officers | Appointment of Mr Jivko Ilian Jeliazkov as director on 16 May 2025 | |
| 30 Apr 2025 | Confirmation Statement | Confirmation statement made on 25 Apr 2025 with no updates |
Confirmation statement made on 25 Apr 2026 with no updates
Change to director Borislav Tzonkov Nedialkov on 27 Apr 2026
Annual accounts made up to 31 Dec 2024
Appointment of Mr Jivko Ilian Jeliazkov as director on 16 May 2025
Confirmation statement made on 25 Apr 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 25 Apr 2026 with no updates
1 weeks ago on 28 Apr 2026
Change to director Borislav Tzonkov Nedialkov on 27 Apr 2026
1 weeks ago on 27 Apr 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Appointment of Mr Jivko Ilian Jeliazkov as director on 16 May 2025
11 months ago on 16 May 2025
Confirmation statement made on 25 Apr 2025 with no updates
1 years ago on 30 Apr 2025