Company Overview
Trade Nation Financial Uk Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 11 November 2009, so this is a well established company. Trade Nation Financial Uk Ltd has been in business for 16 years and 5 months. The accounts status is full and the accounts are next due on Monday 31 August 2026.
Registered Address

6Th Floor 14 Bonhill Street, London, EC2A 4BX
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Companies House Data
Company NameTRADE NATION FINANCIAL UK LTD
Company Number07073413
Registered Office Address6th Floor 14 Bonhill Street
 EC2A 4BX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/11/2009
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2026
Accounts Last Made Up Date30/11/2024
Accounts Account CategoryFULL
Returns Next Due Date28/07/2016
Returns Last Made Up Date30/06/2015
Previous Company NameChanged Date
FINSA EUROPE LTD23 Feb 2022
THE TRADER MANAGEMENT COMPANY LTD26 Jun 2014
Directors & Members
Show Resigned
Robin Davidson - Director
(British, 60 years old, born May 1966)
Appointed 20 November 2019
 Active
Jonathan Noble - Director
(British, 50 years old, born October 1976)
Appointed 07 April 2025
 Active
Kevin Taylor - Director
(British, 69 years old, born August 1957)
Appointed 17 December 2013
 Active
Kypros Zoumidou - Director
(British, 47 years old, born January 1979)
Appointed 31 March 2026
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Robin Davidson
No companies found
Jonathan Noble
No companies found
Kevin Taylor
FINSA INVESTMENT LIMITED
IFX MARKETS LTD
STAR FINANCIAL CONSULTING LIMITED
STAR FINANCIAL SYSTEMS LIMITED
TNKP LLP
TRADING COMPLIANCE LIMITED
WORLDSPREADS LIMITED
Kypros Zoumidou
CAPITAL COM (UK) LIMITED
CAPITAL COM SERVICES LIMITED
CX MARKETING SOLUTIONS LIMITED
G18 SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Balance Sheet
Fixed Assets 72,837 72,837 23,510
Current Assets 21,864,688 21,864,688 17,944,788
Creditors Due Within One Year 9,434,821 9,434,821 6,645,762
Working Cap 12,429,867 12,429,867 11,299,026
Total Assets Less Current Liabilities 12,502,704 12,502,704 11,322,536
Long-term Liabilities 0 0 0
Net Assets 12,502,704 12,502,704 11,322,536
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 12,502,704 12,502,704 11,322,536
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Tangible Fixed Assets - - -
Fixed Assets 0.3% 0.3% 0.1%
Stocks Inventory - - -
Debtors 69.7% 69.7% 29.0%
Cash Bank In Hand 29.9% 29.9% 70.9%
Current Assets 99.7% 99.7% 99.9%
Creditors Due Within One Year 43.0% 43.0% 37.0%
Net Current Assets Liabilities 56.7% 56.7% 62.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 57.0% 57.0% 63.0%
Capital Employed - - -
Total Assets Less Current Liabilities 57.0% 57.0% 63.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Liquidity Ratio 2.3 2.3 2.7
Solvency Ratio 2.3 2.3 2.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Assets 21,937,525 21,937,525 17,968,298
Debt 9,434,821 9,434,821 6,645,762
Net Assets/Debt 12,502,704 12,502,704 11,322,536

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Kypros Christopher Zoumidou as a director on 31 March 2026
Termination of appointment of Anthony Colin Sharpe as a director on 1 December 2025
Confirmation statement made on 30 June 2025 with no updates
Appointment of Mr Jonathan Mark Noble as a director on 7 April 2025
Termination of appointment of Stuart Robert Lane as a director on 31 March 2025
Confirmation statement made on 30 June 2024 with no updates
Director's details changed for Mr Kevin Taylor on 25 August 2022
Director's details changed for Mr Stuart Robert Lane on 25 August 2022
Appointment of Mr Anthony Colin Sharpe as a director on 11 July 2023
Confirmation statement made on 30 June 2023 with no updates
Termination of appointment of Emem Elsie Akintujoye as a director on 31 May 2023
Termination of appointment of Andrew Hulbert Merry as a director on 1 March 2023
Appointment of Mrs Emem Elsie Akintujoye as a director on 20 September 2022
Registered office address changed from Floor 6 14 Bonhill Street London EC2A 4BX England to 6th Floor 14 Bonhill Street London EC2A 4BX on 25 August 2022
Registered office address changed from Longbow House 20 Chiswell Street London EC1Y 4TW England to Floor 6 14 Bonhill Street London EC2A 4BX on 25 August 2022
Director's details changed for Mr Andrew Hulbert Merry on 30 June 2022
Director's details changed for Mr Stuart Robert Lane on 30 June 2022
Director's details changed for Mr Kevin Taylor on 30 June 2022
Director's details changed for Mr Robin Davidson on 30 June 2022
Confirmation statement made on 30 June 2022 with no updates
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