Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Trading 212 Group Limited
- Incorporated
- 19 February 2016 (10 years)
- Previously known as
- Avus Capital Group Limited (until 11 September 2017)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jivko Ilian JeliazkovSina MostafaviIvan Atanasov Ashminov
- Owned by
- Ivan Atanasov AshminovBorislav Tzonkov Nedialkov
- Accounts type
- Group
- Region
- Greater London
- Address
- 10-15 Queen StreetAldermary HouseLondonEC4N 1TX
Officers 7 active
Officer details are public data from the Companies House register.
Jeliazkov, Jivko Ilian
Director · Appointed 16 May 2025
Bulgarian
Born April 1992 (34)
Kazmi, Malaeka Ali
Secretary · Appointed 14 March 2024
Mostafavi, Sina
Director · Appointed 7 December 2023
Swedish
Born March 1982 (44)
Ashminov, Ivan Atanasov
Director · Appointed 18 November 2022
Bulgarian
Born July 1979 (47)
British
Born August 1986 (40)
Director · Appointed 10 February 2022
British
Born August 1971 (55)
Nedialkov, Borislav Tzonkov
Director · Appointed 19 February 2016
Bulgarian
Born April 1976 (50)
Officer history (3 former)
16 May 2025
Appointed Jeliazkov, Jivko Ilian as Director
13 March 2025
14 March 2024
Appointed Kazmi, Malaeka Ali as Secretary
7 December 2023
Appointed Mostafavi, Sina as Director
28 July 2023
18 November 2022
Appointed Ashminov, Ivan Atanasov as Director
21 October 2022
21 October 2022
21 October 2022
10 February 2022
19 March 2021
19 February 2016
Appointed Nedialkov, Borislav Tzonkov as Director
19 February 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ivan Atanasov Ashminov
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Bulgarian
Born July 1979 (47)
Borislav Tzonkov Nedialkov
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Bulgarian
Born April 1976 (50)
Holdings 2
Companies where Trading 212 Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,575,000
- up £4,251,000 (28%)
- Profit
- £4,251,000
- up £801,000 (23%)
- Employees
- 2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £2,358,000 |
| Net Assets | £19,575,000 |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 27 April 2026 | Director's details changed | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 May 2025 | Appointment of a director |
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