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Trading 212 Group Limited

10014283

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

10-15 QUEEN STREET, LONDON, EC4N 1TX
Incorporated 19/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Borislav Tzonkov Nedialkov

director · Since 19/02/2016

COMPANY DIRECTOR

BULGARIAN · BULGARIA · Age 50

Mr Mukid Hossain Chowdhury

director · Since 10/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr George Mantilas

director · Since 21/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Ivan Atanasov Ashminov

director · Since 18/11/2022

DIRECTOR

BULGARIAN · BULGARIA · Age 46

Mr Sina Mostafavi

director · Since 07/12/2023

DIRECTOR

SWEDISH · SWEDEN · Age 44

Miss Malaeka Ali Kazmi

secretary · Since 14/03/2024

Mr Jivko Ilian Jeliazkov

director · Since 16/05/2025

DIRECTOR

BULGARIAN · BULGARIA · Age 34

Persons with Significant Control

Ivan Atanasov Ashminov

25–50% shares
25–50% votes

Bulgarian · Bulgaria · Age 46

107, Cheapside, London, EC2V 6DN

Notified 06/04/2016

Borislav Tzonkov Nedialkov

25–50% shares
25–50% votes

Bulgarian · Bulgaria · Age 50

10-15, Queen Street, London, EC4N 1TX

Notified 06/04/2016

CompanyRankvs 3630+ SIC 64205 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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363Trading 212 Group Limited
73
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of the directors' assessment of the group's and the parent company 's ability to continue to adopt the going concern basis of accounting included: Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast sign

Key FinancialsYear ending 31/12/2020

Net Worth

£19.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2.4M

Current Liabilities

£1.5M

Profit After Tax

£4.3M

2avg. employees

Tax at Year End

Dividends paid£3.5M

Balance Sheet

Total assets£21.0M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20201.62

Derived from filed accounts. Not audited figures.