TRAIANA LIMITED
Activities auxiliary to financial intermediation n.e.c.
TRAIANA LIMITED
Activities auxiliary to financial intermediation n.e.c.
Contact & Details
Contact
Registered Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England
Full company profile for TRAIANA LIMITED (04839268), an active financial services company based in London, England. Incorporated 21 Jul 2003. Activities auxiliary to financial intermediation n.e.c.. 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 (2013–2024)
Cash in Bank
£820.22k
Net Assets
£5.83M
Total Liabilities
£26.39M
Turnover
£16.80M
Employees
54
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Traiana Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nex Group Holdings Limited
Ceased 2 Nov 2018
Nex International Limited
Ceased 2 Nov 2018
Nex Optimisation Limited
Ceased 2 Nov 2018
Cme London Limited
Ceased 28 Feb 2022
Nex Group Limited
Ceased 2 Nov 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Aug 2025 | Confirmation Statement | Confirmation statement made on 25 Aug 2025 with no updates | |
| 16 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 May 2025 | Officers | Termination of Joanna Davies as director on 6 May 2025 | |
| 28 Nov 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 27 Aug 2024 | Confirmation Statement | Confirmation statement made on 25 Aug 2024 with no updates |
Confirmation statement made on 25 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Joanna Davies as director on 6 May 2025
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 25 Aug 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 25 Aug 2025 with no updates
9 months ago on 28 Aug 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 16 May 2025
Termination of Joanna Davies as director on 6 May 2025
1 years ago on 7 May 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 28 Nov 2024
Confirmation statement made on 25 Aug 2024 with no updates
1 years ago on 27 Aug 2024