TL

TRADERISKS LIMITED

Active

Company number 04042506

London, England · Incorporated 28 July 2000

5 New Street Square, London, EC4A 3TW, England

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Security and commodity contracts dealing activities · SIC 66120

Fund management activities · SIC 66300

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2020

Company history

Previous company names

CLIPHOLD LIMITED · 28 July 2000 – 26 September 2000

Company overview

No company summary available yet.

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
31 July 2026
Next due
14 August 2027
11 months 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
Gresham House Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2020

Funding

4 funding rounds
5 March 2020
Shares allotted · 0 shares allotted
—
27 June 2012
Shares allotted · 0 shares allotted
—
15 December 2009
Shares allotted · 0 shares allotted
—
21 June 2002
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 September 2026 View
Termination Director Company With Name Termination Date
Officers
12 August 2026 View
Appoint Person Director Company With Name Date
Officers
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Accounts With Accounts Type Small
Accounts
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Second Filing Capital Allotment Shares
Capital
15 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2020 View
Resolution
Resolution
23 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Capital Allotment Shares
Capital
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2020 View
Accounts With Accounts Type Group
Accounts
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Group
Accounts
29 November 2018 View
Resolution
Resolution
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Accounts With Accounts Type Group
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Group
Accounts
29 November 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
3 October 2016 View
Capital Return Purchase Own Shares
Capital
30 September 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Miscellaneous
Miscellaneous
20 September 2016 View
Capital Cancellation Shares
Capital
17 September 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Legacy
Return
5 August 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Group
Accounts
17 November 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Change Person Secretary Company With Change Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Group
Accounts
17 January 2014 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Resolution
Resolution
11 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Capital Allotment Shares
Capital
6 July 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Resolution
Resolution
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Resolution
Resolution
28 September 2010 View
Memorandum Articles
Incorporation
28 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Capital Allotment Shares
Capital
18 March 2010 View
Resolution
Resolution
30 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Legacy
Mortgage
29 September 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Capital
11 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Capital
16 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Capital
17 October 2006 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
9 June 2005 View
Auditors Resignation Company
Auditors
31 May 2005 View
Legacy
Capital
15 February 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Address
23 February 2004 View
Legacy
Officers
5 November 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Memorandum Articles
Incorporation
16 October 2003 View
Legacy
Capital
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Legacy
Capital
16 October 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
8 October 2003 View
Resolution
Resolution
27 March 2003 View
Resolution
Resolution
27 March 2003 View
Legacy
Capital
27 March 2003 View
Legacy
Capital
16 January 2003 View
Resolution
Resolution
22 November 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Capital
6 August 2002 View
Resolution
Resolution
1 August 2002 View
Legacy
Capital
1 August 2002 View
Legacy
Address
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
10 May 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Capital
12 March 2002 View
Resolution
Resolution
29 January 2002 View
Legacy
Capital
29 January 2002 View
Legacy
Capital
29 January 2002 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
20 November 2001 View
Accounts With Accounts Type Small
Accounts
10 September 2001 View
Resolution
Resolution
21 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Address
24 October 2000 View
Certificate Change Of Name Company
Change Of Name
25 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Address
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Incorporation Company
Incorporation
28 July 2000 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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