Ltd Facts The UK company register, as filed

Register entry · No. 09436004

TRADING.COM MARKETS UK LIMITED

Active Private Limited Company Incorporated 12 Feb 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COPPERGATE HOUSE, WHITES ROW, LONDON, ENGLAND, E1 7NF

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRADING.COM MARKETS UK LIMITED current
    2. TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Marios Papapostolou None Director 13 Apr 2016 — November 1986 Cypriot · England
Bilal Waheed Chief Compliance Officer Director 17 Apr 2020 — August 1979 British · England
Rishi Zaveri Non Executive Director Director 20 Apr 2020 — February 1977 Belgian · England
Marios Papapostolou Secretary 17 Jul 2026 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TRADING.COM MARKETS UK LIMITED still trading?

The register shows TRADING.COM MARKETS UK LIMITED as active.

What does TRADING.COM MARKETS UK LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was TRADING.COM MARKETS UK LIMITED set up?

It was incorporated on 12 February 2015.

When are TRADING.COM MARKETS UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TRADING.COM MARKETS UK LIMITED's next confirmation statement due?

By 28 February 2027.

Who runs TRADING.COM MARKETS UK LIMITED?

TRADING.COM MARKETS UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 09926549 IMMORTAL CAPITAL LTD Active Private Limited Company Inc. 22 Dec 2015 66120 · Security and commodity contracts dealing activities
  2. 09921216 ACUITY COMMODITIES LIMITED Active Private Limited Company Inc. 17 Dec 2015 66120 · Security and commodity contracts dealing activities
  3. 09921017 KAMTRAD LIMITED Active Private Limited Company Inc. 17 Dec 2015 66120 · Security and commodity contracts dealing activities
  4. 09917944 DREW CAPITAL MARKETS LTD Active Private Limited Company Inc. 16 Dec 2015 66120 · Security and commodity contracts dealing activities
  5. 09916302 BOBA COMMODITIES BEECH LIMITED Active Private Limited Company Inc. 15 Dec 2015 66120 · Security and commodity contracts dealing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House