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TRADERISKS LIMITED (04042506)

TRADERISKS LIMITED (04042506) is an active UK company. incorporated on 28 July 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 3 other business activities. TRADERISKS LIMITED has been registered for 25 years.

Company Number
04042506
Status
active
Type
ltd
Incorporated
28 July 2000
Age
25 years
Address
5 New Street Square, London, EC4A 3TW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999, 66120, 66300, 70229

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TRADERISKS LIMITED

TRADERISKS LIMITED is an active company incorporated on 28 July 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 3 other business activities. TRADERISKS LIMITED was registered 25 years ago.(SIC: 64999, 66120, 66300, 70229)

Status

active

Active since 25 years ago

Company No

04042506

LTD Company

Age

25 Years

Incorporated 28 July 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

CLIPHOLD LIMITED
From: 28 July 2000To: 26 September 2000
Contact
Address

5 New Street Square London, EC4A 3TW,

Previous Addresses

21 - 26 Garlick Hill London EC4V 2AU England
From: 12 September 2019To: 19 March 2020
21 Great Winchester Street London EC2N 2JA
From: 27 October 2009To: 12 September 2019
, 3 Devonshire Square, London, EC2M 4YA
From: 28 July 2000To: 27 October 2009
Timeline

33 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Jul 00
Director Joined
Dec 09
Director Joined
Dec 09
Funding Round
Mar 10
Director Left
Jul 10
Director Joined
Sept 10
Director Joined
Aug 11
Director Left
Oct 11
Director Joined
Dec 11
Director Joined
Apr 12
Funding Round
Jul 12
Director Left
Dec 12
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Oct 13
Director Left
Mar 14
Capital Reduction
Sept 16
Funding Round
Sept 16
Share Buyback
Sept 16
Director Joined
May 18
Loan Cleared
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Funding Round
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Owner Exit
Aug 20
Director Joined
Jul 21
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Jun 23
Director Joined
Oct 23
6
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

180

Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
16 May 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 March 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Accounts With Accounts Type Small
4 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
15 June 2020
RP04SH01RP04SH01
Change Account Reference Date Company Current Extended
28 April 2020
AA01Change of Accounting Reference Date
Memorandum Articles
23 April 2020
MAMA
Resolution
23 April 2020
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
19 March 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
2 March 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
20 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2018
AAAnnual Accounts
Resolution
23 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Accounts With Accounts Type Group
26 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2016
AAAnnual Accounts
Second Filing Of Director Appointment With Name
3 October 2016
RP04AP01RP04AP01
Capital Return Purchase Own Shares
30 September 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 September 2016
SH01Allotment of Shares
Miscellaneous
20 September 2016
MISCMISC
Capital Cancellation Shares
17 September 2016
SH06Cancellation of Shares
Legacy
5 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
5 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2016
CH01Change of Director Details
Accounts With Accounts Type Group
15 November 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 October 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 October 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Accounts With Accounts Type Group
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Change Person Secretary Company With Change Date
4 August 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Accounts With Accounts Type Group
17 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2013
CH01Change of Director Details
Resolution
11 October 2013
RESOLUTIONSResolutions
Termination Director Company With Name
3 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Termination Director Company With Name
27 August 2013
TM01Termination of Director
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Accounts With Accounts Type Group
18 December 2012
AAAnnual Accounts
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Capital Allotment Shares
6 July 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
7 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
6 December 2011
AAAnnual Accounts
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Resolution
7 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Appoint Person Director Company With Name
18 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 November 2010
AAAnnual Accounts
Memorandum Articles
28 September 2010
MEM/ARTSMEM/ARTS
Resolution
28 September 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Termination Director Company With Name
5 July 2010
TM01Termination of Director
Capital Allotment Shares
18 March 2010
SH01Allotment of Shares
Resolution
30 December 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
12 November 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 October 2009
AD01Change of Registered Office Address
Legacy
29 September 2009
395Particulars of Mortgage or Charge
Legacy
27 August 2009
363aAnnual Return
Legacy
11 December 2008
169169
Legacy
19 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
363aAnnual Return
Accounts With Accounts Type Full
29 October 2007
AAAnnual Accounts
Legacy
16 October 2007
169169
Legacy
8 August 2007
363sAnnual Return (shuttle)
Legacy
17 October 2006
169169
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
19 September 2006
363sAnnual Return (shuttle)
Legacy
13 September 2006
169169
Legacy
16 March 2006
169169
Legacy
25 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 October 2005
AAAnnual Accounts
Legacy
19 July 2005
363sAnnual Return (shuttle)
Legacy
9 June 2005
288bResignation of Director or Secretary
Auditors Resignation Company
31 May 2005
AUDAUD
Legacy
15 February 2005
88(2)R88(2)R
Accounts With Accounts Type Full
8 February 2005
AAAnnual Accounts
Legacy
1 October 2004
288aAppointment of Director or Secretary
Legacy
12 August 2004
363sAnnual Return (shuttle)
Legacy
23 February 2004
287Change of Registered Office
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
88(2)R88(2)R
Resolution
16 October 2003
RESOLUTIONSResolutions
Legacy
16 October 2003
123Notice of Increase in Nominal Capital
Memorandum Articles
16 October 2003
MEM/ARTSMEM/ARTS
Resolution
16 October 2003
RESOLUTIONSResolutions
Resolution
16 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
8 October 2003
363sAnnual Return (shuttle)
Legacy
27 March 2003
123Notice of Increase in Nominal Capital
Resolution
27 March 2003
RESOLUTIONSResolutions
Resolution
27 March 2003
RESOLUTIONSResolutions
Legacy
16 January 2003
88(2)R88(2)R
Resolution
22 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 2002
AAAnnual Accounts
Legacy
19 September 2002
363sAnnual Return (shuttle)
Legacy
6 August 2002
88(2)R88(2)R
Legacy
1 August 2002
123Notice of Increase in Nominal Capital
Resolution
1 August 2002
RESOLUTIONSResolutions
Legacy
5 July 2002
288bResignation of Director or Secretary
Legacy
5 July 2002
288aAppointment of Director or Secretary
Legacy
5 July 2002
287Change of Registered Office
Legacy
14 June 2002
88(2)R88(2)R
Legacy
10 May 2002
88(2)R88(2)R
Legacy
27 March 2002
88(2)R88(2)R
Legacy
12 March 2002
88(2)R88(2)R
Legacy
12 March 2002
288cChange of Particulars
Legacy
29 January 2002
88(2)R88(2)R
Legacy
29 January 2002
123Notice of Increase in Nominal Capital
Resolution
29 January 2002
RESOLUTIONSResolutions
Legacy
10 December 2001
88(2)R88(2)R
Legacy
20 November 2001
88(2)R88(2)R
Accounts With Accounts Type Small
10 September 2001
AAAnnual Accounts
Legacy
21 August 2001
88(2)R88(2)R
Resolution
21 August 2001
RESOLUTIONSResolutions
Legacy
3 August 2001
363aAnnual Return
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
24 October 2000
287Change of Registered Office
Certificate Change Of Name Company
25 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
6 September 2000
288bResignation of Director or Secretary
Legacy
6 September 2000
288bResignation of Director or Secretary
Legacy
6 September 2000
288aAppointment of Director or Secretary
Legacy
6 September 2000
288aAppointment of Director or Secretary
Resolution
16 August 2000
RESOLUTIONSResolutions
Legacy
16 August 2000
287Change of Registered Office
Incorporation Company
28 July 2000
NEWINCIncorporation