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 5
  • 1
    Harrison, Matthew John Beckett
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Matthew
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Stefan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Burnet, Tom
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Doran, Matt
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    O'donnell, Ciaran Oliver
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Ciaran Oliver O'donnell
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2019-10-31 ~ 2020-02-03
    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
  • 2
    Allen, Laura Elizabeth
    Managing Director born in June 1968
    Individual
    Officer
    2020-11-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Leonard, Denis Martin
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

TRADING APPS HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current assets - Investments
9,047,045 GBP2023-12-31
9,047,045 GBP2022-12-31
Cash at bank and in hand
217 GBP2023-12-31
293 GBP2022-12-31
Current Assets
9,047,262 GBP2023-12-31
9,047,338 GBP2022-12-31
Net Current Assets/Liabilities
7,156,011 GBP2023-12-31
7,463,087 GBP2022-12-31
Total Assets Less Current Liabilities
7,156,011 GBP2023-12-31
7,463,087 GBP2022-12-31
Net Assets/Liabilities
3,170,011 GBP2023-12-31
1,770,087 GBP2022-12-31
Equity
Called up share capital
178 GBP2023-12-31
178 GBP2022-12-31
Capital redemption reserve
7 GBP2023-12-31
7 GBP2022-12-31
Retained earnings (accumulated losses)
3,169,826 GBP2023-12-31
1,769,902 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Creditors
Current
1,407,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Non-current
3,986,000 GBP2023-12-31
5,693,000 GBP2022-12-31

Related profiles found in government register
  • TRADING APPS HOLDINGS LIMITED
    Info
    Registered number 12292757
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2019-10-31 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-30
    CIF 0
  • TRADING APPS HOLDINGS LIMITED
    S
    Registered number 12292757
    Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB
    Private Company Limited By Shares in Registrar Of Companies (Companies House), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOOJU LIMITED - 2010-10-25
    FEJJ LTD - 2009-09-29
    Riverbank House, Swan Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,654,009 GBP2023-12-31
    Person with significant control
    2020-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.