TRADING 212 UK LIMITED
Company details
- Registered name
- TRADING 212 UK LIMITED
- Company number
- 08590005
- Registered office
- 10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX, ENGLAND · 141 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2013
- Status
- Active
- Age
- 13 years
- Previous names
- AVUS CAPITAL UK LIMITED (to 15 Sept 2017)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2017 | Registered name changed | AVUS CAPITAL UK LIMITED | TRADING 212 UK LIMITED |
| 12/10/2016 | Person with significant control ceased | Ivan Atanasov Ashminov | — |
| 12/10/2016 | Person with significant control ceased | Borislav Tzonkov Nedialkov | — |
| 12/10/2016 | Person with significant control added | — | Trading 212 Group Limited |
| 06/04/2016 | Person with significant control added | — | Ivan Atanasov Ashminov |
| 06/04/2016 | Person with significant control added | — | Borislav Tzonkov Nedialkov |
Documents for TRADING 212 UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TRADING 212 UK LIMITED (08590005)
TRADING 212 UK LIMITED is a private limited company incorporated on 28 June 2013 and registered in the United Kingdom under company number 08590005. Its registered office is at 10-15 QUEEN STREET, ALDERMARY HOUSE, LONDON, EC4N 1TX, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Borislav Tzonkov Nedialkov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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