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
    2020-04-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Fossett, Richard Ian
    Chief Executive Officer born in February 1958
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Block C, Hirzel Court, Hirzle Road, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-08-28 ~ dissolved
    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
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Taylor, Lionel Elliott
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2020-09-22
    OF - director → CIF 0
    Taylor, Lionel Elliott
    Commercial Director born in May 1959
    Individual (3 offsprings)
    2021-10-14 ~ 2021-10-14
    OF - director → CIF 0
  • 2
    Le Cornu, Aaron Dene
    Chief Operating Officer born in February 1970
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2020-04-17
    OF - director → CIF 0
  • 3
    Whelan, Andrew Noel
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2018-09-21
    OF - director → CIF 0
  • 4
    Miller, Geoffrey Richard
    Ceo Gli Finance Limited born in April 1966
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2016-02-09
    OF - director → CIF 0
  • 5
    Harley, John Henry
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-09-21
    OF - director → CIF 0
  • 6
    Po Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TRADERIVER FINANCE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2019-12-31
868,421 GBP2018-12-31
Debtors
1,168,281 GBP2019-12-31
1,399,723 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,171,281 GBP2019-12-31
-1,424,652 GBP2018-12-31
Net Current Assets/Liabilities
-3,000 GBP2019-12-31
-24,929 GBP2018-12-31
Total Assets Less Current Liabilities
-3,000 GBP2019-12-31
843,492 GBP2018-12-31
Equity
Called up share capital
712,082 GBP2019-12-31
712,082 GBP2018-12-31
Other miscellaneous reserve
402,575 GBP2019-12-31
339,291 GBP2018-12-31
Retained earnings (accumulated losses)
-1,117,657 GBP2019-12-31
-207,881 GBP2018-12-31
Equity
-3,000 GBP2019-12-31
843,492 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Investments in group undertakings and participating interests
0 GBP2019-12-31
868,421 GBP2018-12-31
Debtors
Non-current
994,813 GBP2018-12-31
Amounts Owed By Related Parties
1,168,281 GBP2019-12-31
Current
1,399,723 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
1,168,281 GBP2019-12-31
1,399,723 GBP2018-12-31
Other Creditors
Current
3,000 GBP2019-12-31
24,929 GBP2018-12-31
Creditors
Current
1,171,281 GBP2019-12-31
1,424,652 GBP2018-12-31
Equity
Called up share capital
191 GBP2019-12-31
191 GBP2018-12-31
Related profiles found in government register
  • TRADERIVER FINANCE LIMITED
    Info
    Registered number 09772408
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-09-10 and dissolved on 2022-10-01 (7 years). The company status is Dissolved.
    CIF 0
  • TRADERIVER FINANCE LIMITED
    S
    Registered number missing
    12th Floor, 6 New Street Square, London, England, EC4A 3BF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,705,815 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-18
    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.