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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Nedialkov, Borislav Tzonkov
Born in April 1976Individual (3 offsprings)Officer2016-02-19 ~ nowOF - Director → CIF 0Borislav Tzonkov Nedialkov
Born in April 1976Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mostafavi, Sina
Born in March 1982Individual (1 offspring)Officer2023-12-07 ~ nowOF - Director → CIF 0 - 3
Parsons, Philip Graham
Director born in May 1979Individual (3 offsprings)Officer2022-10-21 ~ 2023-07-28OF - Director → CIF 0 - 4
Ashminov, Ivan Atanasov
Born in July 1979Individual (2 offsprings)Officer2022-11-18 ~ nowOF - Director → CIF 0Ivan Atanasov Ashminov
Born in July 1979Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Chowdhury, Mukid Hossain
Born in August 1971Individual (14 offsprings)Officer2022-02-10 ~ nowOF - Director → CIF 0 - 7
Saunders, Nicholas Luke
Company Director born in December 1974Individual (5 offsprings)Officer2016-02-19 ~ 2021-03-19OF - Director → CIF 0 - 8
Bole, Andrew William
Director born in August 1973Individual (9 offsprings)Officer2022-10-21 ~ 2025-03-13OF - Director → CIF 0 - 9
Jeliazkov, Jivko Ilian
Born in April 1992Individual (1 offspring)Officer2025-05-16 ~ nowOF - Director → CIF 0 - 10
Mantilas, George
Born in August 1986Individual (3 offsprings)Officer2022-10-21 ~ nowOF - Director → CIF 0
Company in focus
TRADING 212 GROUP LIMITED
Period: 2017-09-11 ~ now
Company number: 10014283
Registered names
TRADING 212 GROUP LIMITED - now
AVUS CAPITAL GROUP LIMITED - 2017-09-11
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.
Equity
Called up share capital
6,264,000 GBP2020-12-31
9,396,000 GBP2019-12-31
3,000 GBP2019-01-01
Other miscellaneous reserve
24,476,000 GBP2020-12-31
36,714,000 GBP2019-12-31
12,000 GBP2019-01-01
Retained earnings (accumulated losses)
8,410,000 GBP2020-12-31
92,000 GBP2019-12-31
Equity
45,972,000 GBP2019-12-31
15,000 GBP2019-01-01
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
2,000 GBP2020-12-31
0 GBP2019-12-31
Total assets
21,000 GBP2020-12-31
15,000 GBP2019-12-31
Total liabilities
1,000 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
20,000 GBP2020-12-31
15,000 GBP2019-12-31
Profit/Loss
4,000 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
4,000 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
4,000 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-4,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-4,000 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
TRADING 212 GROUP LIMITED
InfoAVUS CAPITAL GROUP LIMITED - 2017-09-11Registered number 1001428310-15 Queen Street, Aldermary House, London EC4N 1TXPRIVATE LIMITED COMPANY incorporated on 2016-02-19 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-25CIF 0TRADING 212 GROUP LIMITED
SRegistered number 1001428310-15, Queen Street, Aldermary House, London, England, EC4N 1TXCorporate in Companies House, United KingdomCIF 1Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1
TRADING 212 MONEY LIMITED
1576716410-15 Queen Street, Aldermary House, London, EnglandActive Corporate (6 parents)Person with significant control2024-06-07 ~ nowCIF 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 - 2
AVUS CAPITAL UK LIMITED
- 2017-09-15 0859000510-15 Queen Street, Aldermary House, London, EnglandActive Corporate (19 parents)Person with significant control2016-10-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.