Firmoscan
Active04042506Private limited companyLondon

TRADERISKS LIMITED

D48/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

TRADERISKS LIMITED is an active private limited company (company number 04042506) incorporated on 28 July 2000, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

02

Key dates

Incorporated
28 July 200026 yrs ago
First accounts due
28 April 20028943 days overdue
Confirmation statement due
11 August 2027in 293 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64999
Financial intermediation not elsewhere classified
SIC 66120
Security and commodity contracts dealing activities
SIC 66300
Fund management activities
SIC 70229
Management consultancy activities other than financial management
Accounts type
Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2000-07-28 (26 years)
−10Accounts overdueDue 2002-04-28
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Gresham House Holdings Limited
    corporate entity, England And Wales · since 5 March 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Dr Alejandro Miguel Pilato
    Individual · since 6 April 2016 · ceased 5 March 2020
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 293 days
  2. First accounts due8943 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 28 July 2000 · in Jul 2000.

09

Reminders for TRADERISKS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.