TRADING 212 MONEY LIMITED
Company details
- Registered name
- TRADING 212 MONEY LIMITED
- Company number
- 15767164
- 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
- 7 June 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 20 Jun 2027
- Confirmation statement — last
- 06 Jun 2026
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.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 07/06/2024 | Person with significant control ceased | Norose Company Secretarial Services Limited | — |
| 07/06/2024 | Person with significant control added | — | Trading 212 Group Limited |
| 07/06/2024 | Person with significant control added | — | Norose Company Secretarial Services Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Net assets | 0 |
Documents for TRADING 212 MONEY 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 MONEY LIMITED (15767164)
TRADING 212 MONEY LIMITED is a private limited company incorporated on 7 June 2024 and registered in the United Kingdom under company number 15767164. 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 30 June 2025. , and the person with significant control is Norose Company Secretarial Services Limited. 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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