TF

TRADITION FINANCIAL SERVICES LTD.

Active

Company number 01046064

London, England · Incorporated 14 March 1972

110 Bishopsgate, London, EC2N 4AY, England

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2019

Company history

Previous company names

TRADITION SECURITIES LIMITED · 14 March 1972 – 24 April 1985

Company overview

**TRADITION FINANCIAL SERVICES LTD.** is an active private limited company incorporated on 14 March 1972 and registered in England and Wales. Its registered office is at 110 Bishopsgate, London, EC2N 4AY. The company is engaged in other financial service activities (not elsewhere classified).

It is wholly owned and controlled by Tradition UK Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Javid Soli Canteenwala (British, appointed 2022), William Pierre Francois Norbert Wostyn (French, appointed 2008), and Francois Brisebois (Canadian, appointed 2008).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 26 September 2025. Recent capital filings were submitted on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tradition Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019

Funding

2 funding rounds
28 March 2019
Shares allotted · 0 shares allotted
—
12 February 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Capital
5 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2026 View
Legacy
Insolvency
5 June 2026 View
Resolution
Resolution
5 June 2026 View
Accounts With Accounts Type Full
Accounts
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Auditors Resignation Company
Auditors
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Memorandum Articles
Incorporation
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Resolution
Resolution
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Resolution
Resolution
17 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
15 July 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Termination Director Company With Name
Officers
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
27 February 2010 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Group
Accounts
10 November 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Group
Accounts
6 May 2008 View
Legacy
Address
21 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Group
Accounts
12 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Group
Accounts
16 June 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
26 October 2003 View
Accounts With Accounts Type Group
Accounts
25 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
31 October 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Auditors Resignation Company
Auditors
20 February 1997 View
Legacy
Annual Return
2 November 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
20 November 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
23 November 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
25 October 1994 View
Auditors Resignation Company
Auditors
7 August 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
29 October 1993 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Address
12 March 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
12 April 1991 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
12 January 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Capital
1 February 1988 View
Legacy
Capital
1 February 1988 View
Resolution
Resolution
1 February 1988 View
Resolution
Resolution
1 February 1988 View
Legacy
Officers
21 December 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 December 1986 View
Legacy
Annual Return
15 December 1986 View
Certificate Change Of Name Company
Change Of Name
24 April 1985 View
Incorporation Company
Incorporation
14 March 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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