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
5
- 1
Taylor, Kevin
Born in August 1957Individual (4 offsprings)Officer
2013-12-17 ~ nowOF - Director → CIF 0 - 2
Sharpe, Anthony Colin
Born in August 1975Individual (3 offsprings)Officer 2023-07-11 ~ nowOF - Director → CIF 0 - 3
Davidson, Robin
Born in May 1966Individual (1 offspring)Officer 2019-11-20 ~ nowOF - Director → CIF 0 - 4
Noble, Jonathan Mark
Born in October 1976Individual (1 offspring)Officer 2025-04-07 ~ nowOF - Director → CIF 0 - 5
1st Floor, Cumbrae House, Market Street, Douglas, United KingdomCorporate (3 offsprings)Person with significant control 2018-12-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Lane, Stuart Robert
Chief Executive born in September 1969Individual (1 offspring)Officer 2016-09-07 ~ 2025-03-31OF - Director → CIF 0 - 2
Merry, Andrew Hulbert
Director born in March 1971Individual (4 offsprings)Officer 2014-07-16 ~ 2015-07-21OF - Director → CIF 0 2017-07-04 ~ 2023-03-01OF - Director → CIF 0 - 3
Akintujoye, Emem Elsie
Director born in June 1986Individual (1 offspring)Officer 2022-09-20 ~ 2023-05-31OF - Director → CIF 0 - 4
Gazzard, Paul Terence
Director born in January 1972Individual (35 offsprings)Officer 2013-12-17 ~ 2016-09-07OF - Director → CIF 0 - 5
Smith, Matthew James
Sales Director born in October 1978Individual (6 offsprings)Officer 2014-07-16 ~ 2015-03-24OF - Director → CIF 0 - 6
Antoniades, Antonis
Chief Financial Officer born in May 1977IndividualOfficer 2013-03-26 ~ 2013-09-13OF - Director → CIF 0 - 7
Kelly, Christopher William
Director born in July 1985Individual (1 offspring)Officer 2009-11-11 ~ 2014-05-08OF - Director → CIF 0 - 8
Mr Jasper Stephen White
Born in October 1972Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2016-07-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 2016-04-06 ~ 2018-12-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9
Rice, Stuart David
Director born in October 1969Individual (9 offsprings)Officer 2009-11-11 ~ 2010-12-09OF - Director → CIF 0 2011-04-15 ~ 2013-11-22OF - Director → CIF 0 - 10
Martin, Philip Simon
Director born in June 1980IndividualOfficer 2018-07-17 ~ 2021-10-29OF - Director → CIF 0 - 11
Martenstyn, Rodney Terrence
Accountant born in June 1973Individual (5 offsprings)Officer 2015-04-01 ~ 2017-07-04OF - Director → CIF 0
Company in focus
TRADE NATION FINANCIAL UK LTD
Previous names
FINSA EUROPE LTD - 2022-02-23
THE TRADER MANAGEMENT COMPANY LTD - 2014-06-26
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Cost of Sales
-568,581 GBP2023-12-01 ~ 2024-11-30
-287,080 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
18,057,026 GBP2023-12-01 ~ 2024-11-30
13,111,327 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-17,420,890 GBP2023-12-01 ~ 2024-11-30
-15,719,773 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
947,988 GBP2023-12-01 ~ 2024-11-30
-2,541,477 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
996,766 GBP2023-12-01 ~ 2024-11-30
-2,208,610 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
70,942 GBP2024-11-30
90,943 GBP2023-11-30
Debtors
8,708,843 GBP2024-11-30
8,101,244 GBP2023-11-30
Cash at bank and in hand
15,997,111 GBP2024-11-30
10,694,372 GBP2023-11-30
Current Assets
24,705,954 GBP2024-11-30
18,795,616 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-13,486,036 GBP2024-11-30
-8,592,465 GBP2023-11-30
Net Current Assets/Liabilities
11,219,918 GBP2024-11-30
10,203,151 GBP2023-11-30
Total Assets Less Current Liabilities
11,290,860 GBP2024-11-30
10,294,094 GBP2023-11-30
Equity
Called up share capital
3,088,467 GBP2024-11-30
3,088,467 GBP2023-11-30
3,088,467 GBP2022-11-30
Share premium
447,953 GBP2024-11-30
447,953 GBP2023-11-30
447,953 GBP2022-11-30
Retained earnings (accumulated losses)
7,754,440 GBP2024-11-30
6,757,674 GBP2023-11-30
8,966,284 GBP2022-11-30
Equity
11,290,860 GBP2024-11-30
10,294,094 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
996,766 GBP2023-12-01 ~ 2024-11-30
-2,208,610 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
36,000 GBP2023-12-01 ~ 2024-11-30
29,700 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
842023-12-01 ~ 2024-11-30
832022-12-01 ~ 2023-11-30
Wages/Salaries
7,139,126 GBP2023-12-01 ~ 2024-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
310,506 GBP2023-12-01 ~ 2024-11-30
278,929 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
8,285,930 GBP2023-12-01 ~ 2024-11-30
Director Remuneration
478,254 GBP2023-12-01 ~ 2024-11-30
546,840 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47,932 GBP2023-12-01 ~ 2024-11-30
-275,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,528 GBP2024-11-30
0 GBP2023-11-30
Computers
190,499 GBP2024-11-30
167,288 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
197,027 GBP2024-11-30
167,288 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-11-30
0 GBP2023-11-30
Computers
126,085 GBP2024-11-30
76,345 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,085 GBP2024-11-30
76,345 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
49,740 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,740 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
6,528 GBP2024-11-30
0 GBP2023-11-30
Computers
64,414 GBP2024-11-30
90,943 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
9,743 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
5,711,070 GBP2024-11-30
6,104,493 GBP2023-11-30
Other Debtors
Current
219,386 GBP2024-11-30
162,843 GBP2023-11-30
Prepayments/Accrued Income
Current
2,455,455 GBP2024-11-30
1,549,165 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
322,932 GBP2024-11-30
275,000 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
8,708,843 GBP2024-11-30
8,101,244 GBP2023-11-30
Trade Creditors/Trade Payables
Current
341,431 GBP2024-11-30
198,250 GBP2023-11-30
Amounts owed to group undertakings
Current
2,766,545 GBP2024-11-30
2,944,018 GBP2023-11-30
Other Taxation & Social Security Payable
Current
208,295 GBP2024-11-30
211,524 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,389,370 GBP2024-11-30
656,701 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,088,467 shares2024-11-30
3,088,467 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
348,000 GBP2024-11-30
251,068 GBP2023-11-30
Between two and five year
251,068 GBP2024-11-30
0 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
599,068 GBP2024-11-30
251,068 GBP2023-11-30
Related profiles found in government register
TRADE NATION FINANCIAL UK LTD
InfoFINSA EUROPE LTD - 2022-02-23THE TRADER MANAGEMENT COMPANY LTD - 2022-02-23Registered number 070734136th Floor 14 Bonhill Street, London EC2A 4BXPRIVATE LIMITED COMPANY incorporated on 2009-11-11 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0FINSA EUROPE LTD
SRegistered number 070734139th Floor, 30 Crown Place, London, England, EC2A 4ESLimited Company in Uk Register Of Companies, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 9th Floor 30 Crown Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)49,783 GBP2018-11-30Person with significant control 2017-05-23 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.