Trading 212 UK Limited

Active08590005 Private limited company
Incorporated
28 June 2013 (13 years)
Previously known as
Avus Capital UK Limited (until 15 September 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Penelope Ruth Judd
David Burns
Accounts type
Full
Region
Greater London
Address
10-15 Queen Street
Aldermary House
London
EC4N 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Judd, Penelope Ruth
Director · Appointed 30 January 2026
British
Born May 1963 (63)
Burns, David
Director · Appointed 30 October 2025
British
Born February 1973 (53)
Director · Appointed 7 October 2025
British
Born January 1960 (66)
Director · Appointed 6 June 2025
British
Born January 1993 (33)
Hill, Jason Richard
Director · Appointed 29 May 2025
British
Born November 1978
Kazmi, Malaeka Ali
Secretary · Appointed 28 February 2022
Director · Appointed 15 October 2021
British
Born August 1986 (40)
Director · Appointed 12 October 2021
British
Born August 1971 (55)
Director · Appointed 26 August 2021
British
Born September 1964 (62)
Officer history (9 former)
25 September 2026
Resigned Piper, Russell David as Director
30 January 2026
Appointed Judd, Penelope Ruth as Director
30 October 2025
Appointed Burns, David as Director
7 October 2025
Appointed King, Peter David Spencer as Director
31 August 2025
Resigned Rydon, Andrew Paul as Director
6 June 2025
Appointed Kazmi, Malaeka Ali as Director
29 May 2025
Appointed Hill, Jason Richard as Director
13 March 2025
Resigned Bole, Andrew William as Director
28 July 2023
Resigned Parsons, Philip Graham as Director
28 July 2023
Appointed Piper, Russell David as Director
26 January 2023
Resigned Nedialkov, Borislav Tzonkov as Director
26 January 2023
Resigned Somal, Rajvinder Kaur as Director
28 July 2022
Appointed Rydon, Andrew Paul as Director
28 February 2022
Appointed Kazmi, Malaeka Ali as Secretary
28 February 2022
Appointed Somal, Rajvinder Kaur as Director
2 November 2021
Appointed Parsons, Philip Graham as Director
15 October 2021
Appointed Mantilas, George as Director
12 October 2021
Appointed Chowdhury, Mukid Hossain as Director
26 August 2021
Appointed Dixon, Gary as Director
19 March 2021
Resigned Saunders, Nicholas Luke as Director
31 October 2020
Appointed Bole, Andrew William as Director
15 December 2014
Resigned Francis, Damien Edward as Director
11 December 2014
Appointed Saunders, Nicholas Luke as Director
28 June 2013
Appointed Kahan, Barbara as Director
28 June 2013
Resigned Kahan, Barbara as Director
28 June 2013
Appointed Francis, Damien Edward as Director
28 June 2013
Appointed Nedialkov, Borislav Tzonkov as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10014283
Former controllers (2)
12 October 2016
Ceased Ivan Atanasov Ashminov — Owns 25–50% of shares
12 October 2016
Ceased Borislav Tzonkov Nedialkov — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Trading 212 Money Limited Owns 75–100% of shares
Trading 212 UK Limited This company Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
21 April 2026Full accounts31 December 2025
4 February 2026Appointment of a director
11 December 2025Confirmation statement with no updates1 December 2025
3 November 2025Appointment of a director
Show all 78 filings

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