Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Bourse Securities Limited
- Incorporated
- 26 November 2020 (5 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Data processing, hosting and related activities (63110)Web portals (63120)
- Directors
- Thomas FrankFrank Peter Schüett
- Owned by
- Ruediger TrautmannGiles Martin Whitby-Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Warwick StreetLondonW1B 5AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Frank, Thomas
Director · Appointed 3 September 2025
German
Born May 1973 (53)
Schüett, Frank Peter
Director · Appointed 3 September 2025
German
Born April 1965 (61)
Director · Appointed 3 October 2024
British
Born July 1963 (63)
Croft, Richard James
Secretary · Appointed 3 October 2024
Phelan, Klark James
Director · Appointed 19 March 2024
British,Irish
Born April 1971 (55)
Trautmann, Ruediger
Director · Appointed 14 March 2024
German
Born February 1957 (69)
Director · Appointed 26 November 2020
British
Born March 1963 (63)
Officer history (3 former)
17 July 2026
Resigned Langiewicz, Wojciech as Director
17 July 2026
Resigned Mcmahon, Royston Tyrone as Director
17 July 2026
Resigned Dominic, Marc as Director
3 September 2025
Appointed Schüett, Frank Peter as Director
3 September 2025
Appointed Frank, Thomas as Director
3 October 2024
3 October 2024
Appointed Croft, Richard James as Secretary
19 March 2024
Appointed Phelan, Klark James as Director
14 March 2024
Appointed Trautmann, Ruediger as Director
16 June 2023
Appointed Mcmahon, Royston Tyrone as Director
26 November 2020
26 November 2020
Appointed Dominic, Marc as Director
26 November 2020
Appointed Langiewicz, Wojciech as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ruediger Trautmann
Individual · Notified 17 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born February 1957 (69)
Individual · Notified 1 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1963 (63)
Holdings 1
Companies where Bourse Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 July 2026
Ceased Wojciech Langiewicz — Owns 25–50% of shares
17 July 2026
Ceased Marc Dominic — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,425
- Cash
- £20,656
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £115,801 | £4,318 | £4,118 |
| Current Assets | £961,543 | £221,410 | £13,155 |
| Debtors | £940,887 | £125,423 | £11,311 |
| Cash | £20,656 | £95,987 | £1,844 |
| Creditors (< 1 year) | £1,048,981 | £209,861 | £16,702 |
| Net Current Assets | (£87,438) | £11,549 | (£3,547) |
| Net Assets | £1,425 | £15,483 | £571 |
| Shareholder Funds | £1,425 | £15,483 | £571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2024 | ||
| 11 August 2026 | Confirmation statement with updates | 11 August 2026 |
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