TRADE CAPITAL UK (TCUK) LTD

Key Data

Status

Active

Company No.

09203957

Incorporation date

04/09/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

16/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

31/03/2025

Termination of appointment of Roei Gavish as a director on 2025-02-28

View PDF (1 pages)

03/10/2024

Registered office address changed from 30 Crown Place 12th Floor London EC2A 4EB United Kingdom to Spaces 25 Wilton Road London SW1V 1LW on 2024-10-03

View PDF (1 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

06/04/2023

Termination of appointment of Christiana Vasiadou as a director on 2023-04-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sebbata, Salim	Director	04/09/2020 - 16/06/2021	4
Vasiadou, Christiana	Director	30/01/2019 - 06/04/2023	4
Gavish, Roei	Director	30/01/2019 - 28/02/2025	3
Bentley Messerschmidt, Federico	Director	12/03/2022 - Present	-
Neuwirth, Christian	Director	04/09/2014 - 31/12/2019	1

Persons with Significant Control

No PSC data available.

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Description

About TRADE CAPITAL UK (TCUK) LTD

TRADE CAPITAL UK (TCUK) LTD is an(a) Active company incorporated on 04/09/2014 with the registered office located at Spaces, 25 Wilton Road, London SW1V 1LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADE CAPITAL UK (TCUK) LTD?

TRADE CAPITAL UK (TCUK) LTD is currently Active. It was registered on 04/09/2014 .

Where is TRADE CAPITAL UK (TCUK) LTD located?

TRADE CAPITAL UK (TCUK) LTD is registered at Spaces, 25 Wilton Road, London SW1V 1LW.

What does TRADE CAPITAL UK (TCUK) LTD do?

TRADE CAPITAL UK (TCUK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRADE CAPITAL UK (TCUK) LTD?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-06-21 with no updates.