CompanyTrack
T

TRADERISKS LIMITED

Active London

Financial intermediation not elsewhere classified

3 employees Website
Financial intermediation not elsewhere classifiedSecurity and commodity contracts dealing activities +2
T

TRADERISKS LIMITED

Financial intermediation not elsewhere classified

Founded 28 Jul 2000 Active London, England 3 employees traderisks.com
Financial intermediation not elsewhere classifiedSecurity and commodity contracts dealing activitiesFund management activitiesManagement consultancy activities other than financial management
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £4.24M £106.14K 2024 year on year
Total assets £4.30M £113.39K 2024 year on year
Total Liabilities £61.65K £7.24K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

5 New Street Square London EC4A 3TW England

Office (London)

21 Garlick Hill, London EC4V 2AU

Credit Report

Discover TRADERISKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£401.76k

Increased by £48.40k (+14%)

Net Assets

£4.24M

Increased by £106.14k (+3%)

Total Liabilities

£61.65k

Increased by £7.24k (+13%)

Turnover

£194.00k

Decreased by £347.15k (-64%)

Employees

3

Debt Ratio

1%

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 22 resigned
Status
Kevin John ActonDirectorBritishUnited Kingdom4828 Jul 2021Active
Michael Benson WoodmanDirectorBritishEngland437 Mar 2023Active
Rupert Guy RobinsonDirectorBritishUnited Kingdom573 Oct 2023Active

Shareholders

Shareholders (6)

Gresham House Holdings Limited
99.1%
325,00010 Aug 2020
Mr Antoine Stevens Pesenti
0.0%
010 Aug 2020
Mr Antoine Stevens Pesenti
0.0%
010 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gresham House Holdings Limited

United Kingdom

Active
Notified 5 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alejandro Miguel Pilato

Ceased 5 Mar 2020

Ceased

Group Structure

Group Structure

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
TRADERISKS LIMITED Current Company
RESI CAPITAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
TRADERISKS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRADERISKS LEGAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
27 May 2025OfficersTermination of Patricia Standaloft as director on 2025-05-06View(1 page)
31 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-31 with no updatesView(3 pages)
21 May 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Officers

Termination of Patricia Standaloft as director on 2025-05-06

31 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-31 with no updates

21 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Termination of Patricia Standaloft as director on 2025-05-06

8 months ago on 27 May 2025

Confirmation statement made on 2024-07-31 with no updates

1 years ago on 31 Jul 2024

Annual accounts made up to 2023-12-31

1 years ago on 21 May 2024