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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 4
  • 1
    Miguet, Philippe Rene Patrick
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Dholani, Neena
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 3
    Hiyatt, Abdullah
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Abdullah Hiyatt
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Whelan, Keith
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2019-04-24
    OF - Director → CIF 0
parent relation
Company in focus

THETA TRADING SYSTEMS LIMITED

Period: 2021-01-26 ~ now
Company number: 11335670
Registered names
THETA TRADING SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
0 GBP2025-12-31
0 GBP2024-12-31
Current Assets
293 GBP2025-12-31
469 GBP2024-12-31
Creditors
Amounts falling due within one year
-521,203 GBP2025-12-31
-520,943 GBP2024-12-31
Net Current Assets/Liabilities
-520,910 GBP2025-12-31
-520,450 GBP2024-12-31
Total Assets Less Current Liabilities
-520,910 GBP2025-12-31
-520,450 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
-520,910 GBP2025-12-31
-520,450 GBP2024-12-31
Equity
-520,910 GBP2025-12-31
-520,450 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

  • THETA TRADING SYSTEMS LIMITED
    Info
    THETA TRADING TECHNOLOGIES LIMITED - 2021-01-26
    Registered number 11335670
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2018-04-30 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.