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
    James, Benjamin
    Group Ceo born in August 1981
    Individual (8 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Alabdi, Warkaa
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pike, Stephen John
    Risk Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    Drieling, Alain
    Individual
    Officer
    2021-08-01 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 3
    Turfboer, Niels
    Md Uk born in June 1972
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2024-01-18
    OF - Director → CIF 0
parent relation
Company in focus

TRADEPLUS24 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
82021-05-26 ~ 2022-09-30
02020-05-26 ~ 2021-05-25
Property, Plant & Equipment
36,662 GBP2022-09-30
Debtors
Current
1,276,790 GBP2022-09-30
Cash at bank and in hand
634,060 GBP2022-09-30
Current Assets
1,910,850 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,178,819 GBP2022-09-30
Net Current Assets/Liabilities
-2,267,969 GBP2022-09-30
Net Assets/Liabilities
-2,231,307 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
-2,241,307 GBP2022-09-30
Equity
-2,231,307 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332021-05-26 ~ 2022-09-30
Computers
332021-05-26 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
26,367 GBP2022-09-30
Computers
16,088 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
42,455 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,488 GBP2021-05-26 ~ 2022-09-30
Computers, Owned/Freehold
4,305 GBP2021-05-26 ~ 2022-09-30
Owned/Freehold
5,793 GBP2021-05-26 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,488 GBP2022-09-30
Computers
4,305 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,793 GBP2022-09-30
Property, Plant & Equipment
Office equipment
24,879 GBP2022-09-30
Computers
11,783 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,119,239 GBP2022-09-30
Other Debtors
Current
115,212 GBP2022-09-30
Prepayments/Accrued Income
Current
42,339 GBP2022-09-30
Bank Overdrafts
-2,329 GBP2022-09-30
Cash and Cash Equivalents
631,731 GBP2022-09-30
Bank Overdrafts
Current
2,329 GBP2022-09-30
Trade Creditors/Trade Payables
Current
78,233 GBP2022-09-30
Amounts owed to group undertakings
Current
4,054,173 GBP2022-09-30
Taxation/Social Security Payable
Current
2,323 GBP2022-09-30
Other Creditors
Current
3,560 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
38,201 GBP2022-09-30
Creditors
Current
4,178,819 GBP2022-09-30

Related profiles found in government register
  • TRADEPLUS24 LIMITED
    Info
    Registered number 13420612
    77 Charlotte Street, 3rd Floor, London W1T 4PW
    Private Limited Company incorporated on 2021-05-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • TRADEPLUS24
    S
    Registered number 13420612
    30, Newman Street, London, England, W1T 1PT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 77 Charlotte Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384,074 GBP2022-09-30
    Person with significant control
    2021-05-26 ~ 2021-05-26
    CIF 1 - Ownership of shares – 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.