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
    Bilafer, Kurt
    Cro & Coo born in April 1970
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Martin Edward
    Information Technology born in May 1972
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Mccann
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Tarhini, Alex
    Venture Capitalist born in December 1987
    Individual
    Officer
    2021-01-28 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Chistyakova, Elizaveta
    Investor born in June 1990
    Individual
    Officer
    2023-10-17 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Davies, George
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2023-02-22
    OF - Director → CIF 0
  • 4
    Eaton, Elizabeth Ann
    Individual
    Officer
    2019-04-03 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 5
    Tragen, Rob
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2022-03-30
    OF - Secretary → CIF 0
    2021-02-17 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 6
    Lorenzini, Court
    Company Director born in May 1965
    Individual
    Officer
    2020-11-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Born, Matthias, Dr
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2022-09-22
    OF - Director → CIF 0
parent relation
Company in focus

TRADE LEDGER HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
452,276 GBP2024-03-31
452,276 GBP2023-03-31
Debtors
22,679,242 GBP2024-03-31
18,825,618 GBP2023-03-31
Cash at bank and in hand
611,879 GBP2024-03-31
250,942 GBP2023-03-31
Current Assets
23,291,121 GBP2024-03-31
19,076,560 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,741 GBP2024-03-31
-2,692,908 GBP2023-03-31
Net Current Assets/Liabilities
23,278,380 GBP2024-03-31
16,383,652 GBP2023-03-31
Total Assets Less Current Liabilities
23,730,656 GBP2024-03-31
16,835,928 GBP2023-03-31
Equity
Called up share capital
240,221 GBP2024-03-31
209,271 GBP2023-03-31
207,680 GBP2022-03-31
Share premium
23,991,893 GBP2024-03-31
16,956,408 GBP2023-03-31
16,633,000 GBP2022-03-31
Retained earnings (accumulated losses)
-501,458 GBP2024-03-31
-419,816 GBP2023-03-31
-297,144 GBP2022-03-31
Equity
23,730,656 GBP2024-03-31
16,835,928 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-81,642 GBP2023-04-01 ~ 2024-03-31
-122,672 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-81,642 GBP2023-04-01 ~ 2024-03-31
-122,672 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
30,950 GBP2023-04-01 ~ 2024-03-31
1,591 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
7,066,435 GBP2023-04-01 ~ 2024-03-31
324,999 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
452,276 GBP2024-03-31
452,276 GBP2023-03-31
Amounts Owed By Related Parties
22,549,242 GBP2024-03-31
Current
18,825,618 GBP2023-03-31
Other Debtors
Amounts falling due within one year
130,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
22,679,242 GBP2024-03-31
18,825,618 GBP2023-03-31
Trade Creditors/Trade Payables
Current
425 GBP2024-03-31
389 GBP2023-03-31
Amounts owed to group undertakings
Current
914 GBP2024-03-31
4,598 GBP2023-03-31
Other Creditors
Current
11,402 GBP2024-03-31
679,599 GBP2023-03-31
Creditors
Current
12,741 GBP2024-03-31
2,692,908 GBP2023-03-31
Related profiles found in government register
  • TRADE LEDGER HOLDINGS LIMITED
    Info
    Registered number 11682240
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2018-11-16 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • TRADE LEDGER HOLDINGS LIMITED
    S
    Registered number 11682240
    27 Unit 1, Corsham Street, London, England, N1 6DR
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,991,632 GBP2024-03-31
    Person with significant control
    2019-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.