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
    Verrecchia, Philippa Daisy
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - secretary → CIF 0
  • 2
    Nebehaj, Viktor
    Chief Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    2018-10-03 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Tedman, Daniel
    Individual
    Officer
    2019-02-11 ~ 2023-04-05
    OF - secretary → CIF 0
  • 2
    Chapman, Stuart Malcolm
    Director born in January 1970
    Individual (28 offsprings)
    Officer
    2022-08-24 ~ 2025-04-01
    OF - director → CIF 0
  • 3
    Brooking, Paul James
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2023-02-23 ~ 2025-04-08
    OF - director → CIF 0
  • 4
    Mcwhir, Calum
    Individual
    Officer
    2018-01-19 ~ 2018-12-13
    OF - secretary → CIF 0
  • 5
    Baines, John Duncan
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ 2025-04-01
    OF - director → CIF 0
  • 6
    Dodds, Naoko
    Individual (1 offspring)
    Officer
    2015-12-05 ~ 2016-01-31
    OF - secretary → CIF 0
  • 7
    Miller, Harley Samuel
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ 2025-04-01
    OF - director → CIF 0
  • 8
    Dodds, Adam
    Chief Executive born in December 1983
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2024-07-08
    OF - director → CIF 0
    Mr Adam Dodds
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Turner, William James
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2021-11-01
    OF - director → CIF 0
  • 10
    Mohamed, Andre
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2018-09-17
    OF - director → CIF 0
    Mr Andre Mohamed
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Has significant influence or controlCIF 0
  • 11
    Fioranelli, Davide
    Corporate Finance born in October 1988
    Individual (2 offsprings)
    Officer
    2015-12-05 ~ 2021-03-22
    OF - director → CIF 0
    Fioranelli, Davide
    Non-Executive Director born in October 1988
    Individual (2 offsprings)
    2025-01-02 ~ 2025-04-01
    OF - director → CIF 0
    Mr Davide Fioranelli
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Blacher, Perry Rael
    Consultant born in August 1973
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2025-04-01
    OF - director → CIF 0
  • 13
    86-90, Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-10-31
    Officer
    2016-02-01 ~ 2017-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

FREETRADE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
24,667 GBP2017-09-30
2,913 GBP2016-09-30
Current Assets
728,636 GBP2017-09-30
115,956 GBP2016-09-30
Current liabilities
-81,665 GBP2017-09-30
-15,015 GBP2016-09-30
Net Current Assets/Liabilities
646,971 GBP2017-09-30
100,941 GBP2016-09-30
Total Assets Less Current Liabilities
671,638 GBP2017-09-30
103,854 GBP2016-09-30
Net assets/liabilities including pension asset/liability
671,638 GBP2017-09-30
103,854 GBP2016-09-30
Shareholder's fund
671,638 GBP2017-09-30
103,854 GBP2016-09-30

Related profiles found in government register
  • FREETRADE LIMITED
    Info
    Registered number 09797821
    145 City Road, London EC1V 1AZ
    Private Limited Company incorporated on 2015-09-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • FREETRADE LIMITED
    S
    Registered number 09797821
    Freetrade Limited, Level 2, The Truman Brewery, 91 Brick Lane, London, England, E1 6QL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    145 City Road, London, England
    Corporate (4 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    145 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.