TRADERISKS LIMITED

Company no. 04042506 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

TRADERISKS LIMITED is a private limited company registered with Companies House under number 04042506. It was incorporated on 28 Jul 2000 (25 years ago) and is currently active. Its registered office is 5 NEW STREET SQUARE, LONDON, EC4A 3TW.

Company details

Company number
04042506
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2000
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified · 66120 - Security and commodity contracts dealing activities · 66300 - Fund management activities · 70229 - Management consultancy activities other than financial management
Next accounts due
30 Sep 2026
Confirmation statement due
14 Aug 2026

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Gresham House Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Explore related companies

This registered office is shared by 802 active companies — typically a formation-agent or virtual-office address, so the other companies here are not related.
More companies in London → Other financial intermediation not elsewhere classified companies →

Ask Verivello about TRADERISKS LIMITED

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check TRADERISKS LIMITED free →
Unlock more on TRADERISKS LIMITED

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.