Trading Compliance Limited

Active03460182 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Anna Sofia Sandberg
Owned by
Anna Sofia Sandberg
Jude Bahnan
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sandberg, Anna Sofia
Director · Appointed 1 April 2016
Swedish
Born May 1973 (53)
Director · Appointed 21 January 1998
British
Born April 1961 (65)
Officer history (5 former)
1 March 2019
Resigned Taylor, Lindsey Jane as Secretary
1 March 2019
Resigned Taylor, Lindsey Jane as Director
1 March 2019
Resigned Taylor, Kevin as Director
1 April 2016
Appointed Sandberg, Anna Sofia as Director
1 August 2004
Appointed Taylor, Lindsey Jane as Secretary
1 August 2004
Appointed Taylor, Lindsey Jane as Director
31 July 2004
Resigned Cook, Christopher Jens as Secretary
31 July 2004
Resigned Cook, Christopher Jens as Director
21 January 1998
Appointed Bahnan, Jude as Director
4 November 1997
Appointed Cook, Christopher Jens as Secretary
4 November 1997
Appointed Cook, Christopher Jens as Director
4 November 1997
Appointed Taylor, Kevin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anna Sofia Sandberg
Individual · Notified 1 March 2019
Owns 25–50% of shares
Swedish
Born May 1973 (53)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1961 (65)
Former controllers (1)
1 March 2019
Ceased Kevin Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£47,681
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £19,286 £44,459 £47,119 £90,705 £26,028 £47,681
Balance sheet detail
2025202420232023202220212020
Fixed Assets£3,410£4,547£5,637£6,570£4,769£13,442£20,949
Current Assets£115,139£78,866£127,274£82,727£97,007£104,092£83,015
Creditors (< 1 year)£71,511£56,974£41,797£68,351£54,657£73,075£84,678
Net Current Assets£45,870£22,980£86,567£14,376£42,350£31,017(£1,663)
Net Assets£47,681£26,028£90,705£47,119£44,459£19,286
Shareholder Funds£47,681£26,028£90,705£20,946£47,119£44,459£19,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026

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