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 4
  • 1
    Mcgourty, Paula Kim
    Chartered Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Fossett, Richard Ian
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 3
    100, Liverpool Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,248,010 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ 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
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lanyon, Michael Robert
    Businessman born in April 1956
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Taylor, Lionel Elliott
    Non Executive Director born in May 1959
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Chadderton, Dena
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 4
    Chilton, Mark Adrian
    Finance Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    Harley, John Henry
    Born in March 1952
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    12th Floor, 6 New Street Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-18
    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
parent relation
Company in focus

TRADERIVER (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
103,637 GBP2023-12-31
109,588 GBP2022-12-31
Property, Plant & Equipment
6,155 GBP2023-12-31
6,337 GBP2022-12-31
Fixed Assets
109,792 GBP2023-12-31
115,925 GBP2022-12-31
Debtors
2,848,544 GBP2023-12-31
2,665,215 GBP2022-12-31
Cash at bank and in hand
77,382 GBP2023-12-31
105,344 GBP2022-12-31
Current Assets
2,925,926 GBP2023-12-31
2,770,559 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,500,354 GBP2023-12-31
-689,043 GBP2022-12-31
Net Current Assets/Liabilities
425,572 GBP2023-12-31
2,081,516 GBP2022-12-31
Total Assets Less Current Liabilities
535,364 GBP2023-12-31
2,197,441 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,896,819 GBP2023-12-31
-5,853,081 GBP2022-12-31
Net Assets/Liabilities
-5,361,455 GBP2023-12-31
-3,655,640 GBP2022-12-31
Equity
Called up share capital
522,647 GBP2023-12-31
522,647 GBP2022-12-31
Other miscellaneous reserve
1,596,731 GBP2023-12-31
1,667,655 GBP2022-12-31
Retained earnings (accumulated losses)
-7,480,833 GBP2023-12-31
-5,845,942 GBP2022-12-31
-2,982,950 GBP2021-12-31
Equity
-5,361,455 GBP2023-12-31
-3,655,640 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
861,924 GBP2023-12-31
818,155 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
70,246 GBP2023-12-31
66,155 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,091 GBP2023-12-31
59,818 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,155 GBP2023-12-31
6,337 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,877,313 GBP2023-12-31
65,364 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
678,954 GBP2023-12-31
163,897 GBP2022-12-31
Other Debtors
Current
97,323 GBP2023-12-31
753,255 GBP2022-12-31
Prepayments/Accrued Income
Current
194,954 GBP2023-12-31
244,365 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
1,738,010 GBP2023-12-31
129,043 GBP2022-12-31
Trade Creditors/Trade Payables
Current
161,964 GBP2023-12-31
99,559 GBP2022-12-31
Amounts owed to group undertakings
Current
397,048 GBP2023-12-31
224,377 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
48 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,018 GBP2023-12-31
100,285 GBP2022-12-31
Other Creditors
Current
983 GBP2023-12-31
93,051 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
135,331 GBP2023-12-31
32,680 GBP2022-12-31
Creditors
Current
2,500,354 GBP2023-12-31
689,043 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Bank Borrowings
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Total Borrowings
7,644,829 GBP2023-12-31
5,992,124 GBP2022-12-31
Current
1,748,010 GBP2023-12-31
139,043 GBP2022-12-31
Non-current
5,896,819 GBP2023-12-31
5,853,081 GBP2022-12-31
Equity
Called up share capital
522,647 GBP2023-12-31
522,647 GBP2022-12-31
Profit/Loss
-1,705,815 GBP2023-01-01 ~ 2023-12-31
-2,902,409 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TRADERIVER (UK) LIMITED
    Info
    Registered number 07467967
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2010-12-13 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • TRADERIVER (UK) LIMITED
    S
    Registered number missing
    Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
    Companies Act 2006
    CIF 1
  • TRADERIVER (UK) LIMITED
    S
    Registered number 07467967
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12th Floor 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    966,574 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.