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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 7
  • 1
    Gilfillan, Niall
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2024-12-19
    OF - Director → CIF 0
    Gilfillan, Niall Duncan
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2025-10-22 ~ 2026-03-18
    OF - Director → CIF 0
    Gilfillan, Niall
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2016-06-30
    OF - Secretary → CIF 0
    Mr Niall Duncan Gilfillan
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-05-20 ~ 2026-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Benamar, Michael
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Smith, Mitchell John
    Born in December 1982
    Individual (19 offsprings)
    Officer
    2016-11-21 ~ 2017-01-02
    OF - Director → CIF 0
  • 5
    Thong, Vo Thi Ngoc
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Williamson, Derek Martin
    Individual (246 offsprings)
    Officer
    2018-01-30 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 7
    Sebastian Belsey, Pablo Jesus
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ 2018-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

UBS TRADE SOLUTIONS LTD

Period: 2025-01-02 ~ now
Company number: 10190233
Registered names
UBS TRADE SOLUTIONS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • UBS TRADE SOLUTIONS LTD
    Info
    TEDDYONE LIMITED - 2025-01-02
    PUDDLEDUCK BABY LIMITED - 2025-01-02
    Registered number 10190233
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2016-05-19 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.