Thetrade Ltd

Active03852895 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
3 Colegate
Norwich
NR3 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at Norfolk Community Foundation, Finelight Group Limited, Tungsten Publishing Ltd · more companies
British
Born July 1986 (40)
Director · Appointed 14 May 2025
Also at Tungsten Publishing Ltd, Crosby Associates Holdings Limited, Crosby Associates Media Limited · more companies
British
Born November 1970
Director · Appointed 26 January 2018
Also at Tungsten Publishing Ltd, Global Custodian Network Limited
British
Born August 1983 (43)
Director · Appointed 26 January 2018
Also at Tungsten Publishing Ltd, Finelight Media Group Ltd, Global Custodian Network Limited
British
Born June 1989 (37)
Officer history (22 former)
7 July 2025
Appointed Burdett, Tom as Director
14 May 2025
Appointed Schofield, Andrew James as Director
14 May 2025
Resigned Dass, Amit as Director
21 December 2023
Resigned Schwartz, Richard David as Director
26 January 2018
Appointed Schwartz, Richard David as Director
26 January 2018
Resigned Miller, Geoffrey Ian as Director
26 January 2018
Appointed Dass, Amit as Director
26 January 2018
Appointed Watkins, Jonathan as Director
26 January 2018
Resigned Jaeger, Karl Vincent as Secretary
26 January 2018
Resigned Mandelbaum, Joel Ira as Director
26 January 2018
Appointed Sokhi, Daljit Singh as Director
26 January 2018
Resigned Strong, Harold as Director
26 January 2018
Resigned Salewski, Anthony J as Director
26 January 2017
Appointed Jaeger, Karl Vincent as Secretary
26 January 2017
Resigned Ullerick, Carolyn as Secretary
18 September 2015
Appointed Mandelbaum, Joel Ira as Director
18 September 2015
Resigned Casella, James Angelo as Director
26 September 2014
Appointed Ullerick, Carolyn as Secretary
26 September 2014
Resigned Wright, Thomas as Secretary
31 July 2014
Appointed Salewski, Anthony J as Director
31 July 2014
Appointed Miller, Geoffrey Ian as Director
31 July 2014
Appointed Strong, Harold as Director
31 July 2014
Appointed Wright, Thomas as Secretary
31 July 2014
Resigned Siegel, Philip Sandor as Secretary
31 July 2014
Resigned Lee, John Paul as Director
31 July 2014
Resigned Siegel, Philip Sandor as Director
27 November 2012
Appointed Siegel, Philip Sandor as Director
27 November 2012
Resigned Bowman, Matthew Ryan as Director
27 November 2012
Resigned Bowman, Matthew Ryan as Secretary
27 November 2012
Appointed Siegel, Philip Sandor as Secretary
20 May 2010
Appointed Lee, John Paul as Director
24 June 2009
Resigned Lee, John Paul as Director
24 June 2009
Resigned Kay, Dorothy Joyce as Secretary
24 June 2009
Appointed Bowman, Matthew Ryan as Director
24 June 2009
Appointed Bowman, Matthew Ryan as Secretary
24 June 2009
Resigned Kay, Robert William Anthony as Director
24 June 2009
Appointed Casella, James Angelo as Director
12 May 2009
Resigned Kay, Dorothy Joyce as Director
22 October 2007
Resigned Schwartz, Richard David as Director
13 April 2007
Appointed Schwartz, Richard David as Director
13 April 2007
Appointed Lee, John Paul as Director
6 October 1999
Appointed Kay, Dorothy Joyce as Secretary
6 October 1999
Appointed Kay, Robert William Anthony as Director
6 October 1999
Appointed Kay, Dorothy Joyce as Director
4 October 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Appointed First Directors Limited as Corporate Nominee Director
4 October 1999
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11118180
Former controllers (1)
28 January 2018
Ceased Younes Ismael-Aguirre — Has significant influence or control (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Finelight Group Limited
Finelight Agencies Limited Proposed for strike-offOwns 75–100% of shares
Finelight Media Group Ltd Owns 75–100% of shares
A-Team Consulting Limited Owns 75–100% of shares
Crosby Associates Holdings Limited Owns 75–100% of shares
Crosby Associates Media Limited Owns 75–100% of shares
Finelight Media Limited Owns 75–100% of shares
Soak Digital Ltd Owns 75–100% of shares
Studioworx Contemporary Art Limited Owns 75–100% of shares
Tungsten Publishing Ltd Owns 75–100% of shares
Global Custodian Network Limited Owns 75–100% of shares
Thetrade Ltd This company Owns 75–100% of shares

Financials

Cash
£360,608
Employees
15
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £212,913 £339,492 £448,807 £429,855 £443,885 £412,193
Balance sheet detail
202420232022202120202019
Fixed Assets£0£312£2,198£2,835
Current Assets£1,390,030£964,989£1,096,555£1,083,920£659,241£625,771
Debtors£1,029,422£717,986£842,818£611,434£348,695£376,293
Cash£360,608£247,003£253,737£471,158£248,778£197,065
Creditors (< 1 year)£977,837£521,104£666,700£635,425£321,947£415,693
Net Current Assets£412,193£443,885£429,855£448,495£337,294£210,078
Shareholder Funds£412,193£443,885£429,855£448,807£339,492£212,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Memorandum and Articles of Association
27 July 2026Resolutions
8 July 2026Registration of a charge
23 February 2026Confirmation statement with no updates28 January 2026
9 December 2025Registered office address changed
Show all recent filings

Some other companies at this address

A-Team Consulting Limited
Crosby Associates Holdings Limited
Crosby Associates Media Limited
Finelight Media Group Ltd
Finelight Media Limited
Global Custodian Network Limited

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