TRADING PLAN LIMITED
Company number 15336237 · Active · London W1W 7LT
TRADING PLAN LIMITED is an active private limited company (company number 15336237) incorporated on 8 December 2023, registered in London. Its registered activity is security dealing on own account (SIC 64991). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 819 companies in security dealing on own account in London with filed accounts; the median reports net assets of £450 and is 7 years old.
Key dates
- Incorporated
- 8 December 2023
- First accounts due
- 8 September 2025 — 409 days overdue
- Confirmation statement due
- 22 December 2026 — in 61 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64991
- Security dealing on own account
- SIC 66120
- Security and commodity contracts dealing activities
- SIC 66210
- Risk and damage evaluation
- SIC 66300
- Fund management activities
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 44/100 (grade D)
- +4 Past first filings — Incorporated 2023-12-08
- -10 Accounts overdue — Due 2025-09-08
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Martin Rebufello — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 8 December 2023
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (security dealing on own account), closest in incorporation date.
- HUNTER & BROAD LTD — London, inc. Dec 2023
- SATYA FINANCIAL HOLDINGS LTD — London, inc. Dec 2023
- PRIME CAPITAL HOLDINGS LIMITED — London, inc. Dec 2023
- LOMBRA DB NEWCO LTD — London, inc. Dec 2023
- ARCONI INVEST LIMITED — London, inc. Dec 2023
- BRIKSMITH (SECURITIES) LIMITED — London, inc. Dec 2023
All companies incorporated on 8 December 2023 · in Dec 2023.
Reminders for TRADING PLAN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.