# TRADEROUTES CAPITAL LLP (OC381082)

> TRADEROUTES CAPITAL LLP is an active private limited company (company number OC381082) incorporated on 17 December 2012, registered in London. Latest small accounts cover the period ending 31 December 2024 and cash of £59k, with 0 employees on average.

- Status: Active
- Incorporated: 2012-12-17
- Registered office: London, N2 9NU
- SIC None Supplied: 
- Next accounts due: 2026-09-30
- Confirmation statement due: 2026-12-31
- Accounts type: TOTAL EXEMPTION FULL

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | — | £59k | £53k | — | — | — | 0 |
| 2023-12-31 | — | £98k | £21k | — | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Cash at bank of £50,000 or more: Cash £58,974
- Incorporated five or more years ago: Incorporated 17 December 2012
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Benjamin Hakham — significant influence or control limited liability partnership, since 2016-04-06
- Mrs Annette Caroline Hakham — right to share surplus assets 25 to 50 percent limited liability partnership, since 2018-10-31

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OC381082
HTML: https://firmoscan.com/company/OC381082-traderoutes-capital-llp