Traderserve Limited

Active04031230 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Richard Martin Wilson
Tony John William Holder
Owned by
Nicholas John Hallam
Nicholas Vladimir Idelson
Accounts type
Total exemption full
Region
Greater London
Address
12-16 Laystall Street
Clerkenwell
London
EC1R 4PF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Richard Martin
Director · Appointed 3 June 2013
Australian
Born August 1970 (56)
Holder, Tony John William
Director · Appointed 19 January 2011
British
Born April 1971 (55)
Director · Appointed 22 August 2000
British
Born January 1957 (69)
Director · Appointed 22 August 2000
British
Born January 1963 (63)
Officer history (6 former)
3 June 2013
Appointed Wilson, Richard Martin as Director
22 June 2011
Resigned Swete, Peter Gerald as Director
22 June 2011
Resigned Swete, Peter Gerald as Secretary
19 January 2011
Appointed Holder, Tony John William as Director
15 December 2010
Resigned Stallard, James as Director
16 May 2007
Appointed Stallard, James as Director
10 May 2007
Resigned Brainspark Services Limited as Corporate Director
5 February 2002
Appointed Brainspark Services Limited as Corporate Director
22 August 2000
Appointed Swete, Peter Gerald as Secretary
22 August 2000
Appointed Idelson, Nicholas Vladimir as Director
22 August 2000
Appointed Swete, Peter Gerald as Director
22 August 2000
Appointed Hallam, Nicholas John, Dr as Director
22 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born January 1957 (69)
Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Financials

Net Assets
£47,243
Cash
£90,937
Employees
1
Debt Ratio
49%
Current Ratio
51.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £82,933 £148,369 £124,652 £126,241 £104,097 £47,243
Balance sheet detail
202420232022202120202019
Fixed Assets£518£692£923£1,230£1,640£2,186
Current Assets£91,289£231,244£215,673£269,928£117,951
Debtors£352£584
Cash£90,937£151,998£231,244£215,089£269,928£83,352
Creditors (< 1 year)£1,759£5,788£105,926£92,251£123,199£37,204
Creditors (> 1 year)£42,805£42,805
Net Current Assets£89,530£146,210£125,318£123,422£146,729£80,747
Net Assets£47,243£104,097£126,241£124,652£148,369£82,933
Shareholder Funds£47,243£104,097£126,241£124,652£148,369£82,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
5 March 2026Confirmation statement with updates28 February 2026
12 August 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with updates28 February 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?