TRADERIVER (UK) LIMITED
Significant control: Gemini Fintech Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Traderiver (UK) Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRADERIVER (UK) LIMITED is an active private limited company (company number 07467967) incorporated on 13 December 2010, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£6.03m and cash of £20k, with 6 employees on average. Net assets fell 12% on the prior period (−£5.36m).
By net assets it sits in the bottom quarter of 31,398 comparable companies in London (median £2,815, upper quartile £34k).
Ownership and control
- Gemini Fintech Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Traderiver Finance Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 13 December 201015 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 27 December 2026in 61 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£6.03m | £20k | £8.16m | — | — | — | 6 |
| 31 December 2023 | −£5.36m | £77k | £2.85m | — | — | — | 7 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-6,030,076 at 31 December 2024
- Incorporated five or more years agoIncorporated 13 December 2010
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 61 days
- Next accounts due27 days overdue
- Accounts period endNet liabilities £6.03m · small accounts
- Accounts period endNet liabilities £5.36m · small accounts
- Incorporated
Similar companies in London
- LEISURE DEVELOPMENT CONSULTANTS LTDLondon · inc. Dec 2010
- SPINCOT LIMITEDLondon · inc. Dec 2010
- TRUDY DARWIN CONSULTING LTDLondon · inc. Dec 2010
- BUSINESS LINK BUREAU LTDLondon · inc. Dec 2010
- TRELLISI LIMITEDLondon · inc. Dec 2010
- ASHFORD & ASSOCIATES LIMITEDLondon · inc. Dec 2010
All companies incorporated on 13 December 2010 · in Dec 2010.
Reminders for TRADERIVER (UK) LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.