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
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Robin
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Anthony Colin
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Jonathan Mark
    Chief Executive born in October 1976
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor, Cumbrae House, Market Street, Douglas, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Martin, Philip Simon
    Director born in June 1980
    Individual
    Officer
    2018-07-17 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Smith, Matthew James
    Sales Director born in October 1978
    Individual (53 offsprings)
    Officer
    2014-07-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Mr Jasper Stephen White
    Born in October 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gazzard, Paul Terence
    Director born in January 1972
    Individual (34 offsprings)
    Officer
    2013-12-17 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Kelly, Christopher William
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    Merry, Andrew Hulbert
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2015-07-21
    OF - Director → CIF 0
    2017-07-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Rice, Stuart David
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2009-11-11 ~ 2010-12-09
    OF - Director → CIF 0
    2011-04-15 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Lane, Stuart Robert
    Chief Executive born in September 1969
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Akintujoye, Emem Elsie
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Martenstyn, Rodney Terrence
    Accountant born in June 1973
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 11
    Antoniades, Antonis
    Chief Financial Officer born in May 1977
    Individual
    Officer
    2013-03-26 ~ 2013-09-13
    OF - Director → CIF 0
parent relation
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
-287,080 GBP2022-12-01 ~ 2023-11-30
-300,255 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-15,719,773 GBP2022-12-01 ~ 2023-11-30
-12,521,058 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
66,969 GBP2022-12-01 ~ 2023-11-30
6,426 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-2,541,477 GBP2022-12-01 ~ 2023-11-30
1,241,990 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-2,208,610 GBP2022-12-01 ~ 2023-11-30
1,180,168 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
90,943 GBP2023-11-30
72,837 GBP2022-11-30
Debtors
8,101,244 GBP2023-11-30
15,301,227 GBP2022-11-30
Cash at bank and in hand
10,694,372 GBP2023-11-30
6,563,461 GBP2022-11-30
Current Assets
18,795,616 GBP2023-11-30
21,864,688 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-8,592,465 GBP2023-11-30
-9,434,821 GBP2022-11-30
Net Current Assets/Liabilities
10,203,151 GBP2023-11-30
12,429,867 GBP2022-11-30
Total Assets Less Current Liabilities
10,294,094 GBP2023-11-30
12,502,704 GBP2022-11-30
Equity
Called up share capital
3,088,467 GBP2023-11-30
3,088,467 GBP2022-11-30
3,088,467 GBP2021-11-30
Share premium
447,953 GBP2023-11-30
447,953 GBP2022-11-30
447,953 GBP2021-11-30
Retained earnings (accumulated losses)
6,757,674 GBP2023-11-30
8,966,284 GBP2022-11-30
7,786,116 GBP2021-11-30
Equity
10,294,094 GBP2023-11-30
12,502,704 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-2,208,610 GBP2022-12-01 ~ 2023-11-30
1,180,168 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
29,700 GBP2022-12-01 ~ 2023-11-30
27,000 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
832022-12-01 ~ 2023-11-30
662021-12-01 ~ 2022-11-30
Wages/Salaries
4,585,386 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
278,929 GBP2022-12-01 ~ 2023-11-30
166,889 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
5,331,163 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
546,840 GBP2022-12-01 ~ 2023-11-30
510,842 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-275,000 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-11-30
180,000 GBP2022-11-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-11-30
64,055 GBP2022-11-30
Intangible Assets - Gross Cost
0 GBP2023-11-30
244,055 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-11-30
180,000 GBP2022-11-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-11-30
64,055 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-11-30
244,055 GBP2022-11-30
Intangible Assets
Goodwill
0 GBP2023-11-30
0 GBP2022-11-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-11-30
0 GBP2022-11-30
Intangible Assets
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
167,288 GBP2023-11-30
144,358 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Computers
-36,757 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
76,345 GBP2023-11-30
71,521 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
41,581 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-36,757 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
90,943 GBP2023-11-30
72,837 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
9,743 GBP2023-11-30
590,176 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
6,104,493 GBP2023-11-30
13,587,130 GBP2022-11-30
Other Debtors
Current
162,843 GBP2023-11-30
284,528 GBP2022-11-30
Prepayments/Accrued Income
Current
1,549,165 GBP2023-11-30
839,393 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
275,000 GBP2023-11-30
0 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
8,101,244 GBP2023-11-30
15,301,227 GBP2022-11-30
Trade Creditors/Trade Payables
Current
198,250 GBP2023-11-30
428,994 GBP2022-11-30
Amounts owed to group undertakings
Current
2,944,018 GBP2023-11-30
4,075,473 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
232,541 GBP2022-11-30
Other Taxation & Social Security Payable
Current
211,524 GBP2023-11-30
173,802 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
656,701 GBP2023-11-30
1,008,013 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,068 GBP2023-11-30
348,000 GBP2022-11-30
Between two and five year
0 GBP2023-11-30
251,068 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
251,068 GBP2023-11-30
599,068 GBP2022-11-30
Related profiles found in government register
  • TRADE NATION FINANCIAL UK LTD
    Info
    FINSA EUROPE LTD - 2022-02-23
    THE TRADER MANAGEMENT COMPANY LTD - 2014-06-26
    Registered number 07073413
    6th Floor 14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2009-11-11 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • FINSA EUROPE LTD
    S
    Registered number 07073413
    9th Floor, 30 Crown Place, London, England, EC2A 4ES
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9th Floor 30 Crown Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    49,783 GBP2018-11-30
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.