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

THETA TRADING SYSTEMS LIMITED

Previous name
THETA TRADING TECHNOLOGIES LIMITED - 2021-01-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
2,801.73 GBP2023-12-31
5,122.13 GBP2022-12-31
Creditors
Current
-522,802.21 GBP2023-12-31
-507,880.35 GBP2022-12-31
Net Current Assets/Liabilities
-520,000.48 GBP2023-12-31
-502,758.22 GBP2022-12-31
Total Assets Less Current Liabilities
-520,000.48 GBP2023-12-31
-502,758.22 GBP2022-12-31
Net Assets/Liabilities
-520,000.48 GBP2023-12-31
-502,758.22 GBP2022-12-31
Equity
-520,000.48 GBP2023-12-31
-502,758.22 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31

  • THETA TRADING SYSTEMS LIMITED
    Info
    THETA TRADING TECHNOLOGIES LIMITED - 2021-01-26
    Registered number 11335670
    86-90 Paul Street, London, England EC2A 4NE
    Private Limited Company incorporated on 2018-04-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.