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Tradinghub Group Limited

07382307

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 21/09/2010

Previously known as

Financial Skills Limited · until 13/04/2017
Trading Hub Limited · until 12/10/2010
Financial Acquisitions Limited · until 12/10/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Michael George Coats

director · Since 28/04/2021

British · England

Mr Michael George Coats

director · Since 28/04/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 2 other boards

Mrs Elaine Marie Thomas

director · Since 05/09/2023

CHIEF ADMINISTRATION OFFICER

BRITISH · ENGLAND

Elaine Marie Thomas

director · Since 05/09/2023

British · England

Mr Stephen Peter Bergin

director · Since 07/04/2026

BRITISH · ENGLAND

Also on 1 other board

Stephen Peter Bergin

director · Since 07/04/2026

British · England

Former

Lance Darrell Gordon Uggla

director · Resigned 26/01/2016

Will Meldrum

director · Resigned 20/05/2022

Eleanor Jane Wood

secretary · Resigned 07/04/2023

David Baron Hesketh

director · Resigned 30/06/2023

Neil Samuel Walker

director · Resigned 07/04/2026

Anthony Clifford Clavel

director · Resigned 07/04/2026

Mr Frederick Philip Snow

director · Resigned 20/10/2026

Persons with Significant Control

Cidron Talon Bidco Limited

75–100% shares

Reg: 17073457 · Companies House · Private Limited Company

Notified 07/04/2026

Former PSCs

Mr Neil Samuel Walker

Ceased 07/04/2026

Summit Partners Thb S.A R.L.

Ceased 07/04/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/03/2023Registered 20/03/2023
charge
satisfied

NEIL WALKER

Created 12/10/2010Registered 21/10/2010Satisfied 07/07/2022

Change History

officer appointed → BERGIN, Stephen Peter
2026-08-20
officer appointed → COATS, Michael George
2026-08-20
officer appointed → THOMAS, Elaine Marie
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 2nd Floor 5 Aldermanbury Square
2026-08-20

2ND FLOOR

post town → London
2026-08-20

LONDON