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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Zacharia, Mahfouz
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Director → CIF 0
    Mr Mahfouz Zacharia
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Haddleton, Andrew John
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Director → CIF 0
    Haddleton, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Haddleton
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mercer, Vincent Francis
    Solicitor born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 2
    Ives, Anita Susanna
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 1998-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC TRADING SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
53 GBP2024-12-31
578 GBP2023-12-31
Debtors
5,051 GBP2024-12-31
11,049 GBP2023-12-31
Cash at bank and in hand
5,177 GBP2024-12-31
2,036 GBP2023-12-31
Current Assets
10,228 GBP2024-12-31
13,085 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,783 GBP2023-12-31
Net Current Assets/Liabilities
3,144 GBP2024-12-31
6,302 GBP2023-12-31
Total Assets Less Current Liabilities
3,197 GBP2024-12-31
6,880 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
3,177 GBP2024-12-31
6,860 GBP2023-12-31
Equity
3,197 GBP2024-12-31
6,880 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,028 GBP2024-12-31
11,503 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
53 GBP2024-12-31
578 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
6,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,051 GBP2024-12-31
5,049 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,051 GBP2024-12-31
Current, Amounts falling due within one year
11,049 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,454 GBP2024-12-31
2,508 GBP2023-12-31
Other Creditors
Current
4,630 GBP2024-12-31
4,275 GBP2023-12-31
Creditors
Current
7,084 GBP2024-12-31
6,783 GBP2023-12-31

  • ELECTRONIC TRADING SOLUTIONS LIMITED
    Info
    Registered number 03604554
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.