360 Trading Networks UK Limited

Active14534595 Private limited company
Incorporated
12 December 2022 (3 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Vincent John Joseph O'Sullivan
Eva Fetzer
George Henry James Frankland
Owned by
Deutsche Borse AG
Accounts type
Full
Region
Greater London
Address
11 Westferry Circus
London
E14 4HE

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

O'Sullivan, Vincent John Joseph, Mr.
Director · Appointed 3 March 2025
British
Born June 1961 (65)
Corporate Secretary · Appointed 12 December 2022
Fetzer, Eva
Director · Appointed 12 December 2022
German
Born March 1976 (50)
Frankland, George Henry James
Director · Appointed 12 December 2022
British
Born May 1973 (53)
Hable, David
Director · Appointed 12 December 2022
German
Born September 1971 (55)
Director · Appointed 12 December 2022
British
Born December 1963 (62)
Officer history (2 former)
3 March 2025
Appointed O'Sullivan, Vincent John Joseph, Mr. as Director
30 September 2024
Resigned Jones, Simon Clive as Director
12 December 2022
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
12 December 2022
Appointed Fetzer, Eva as Director
12 December 2022
Appointed Frankland, George Henry James as Director
12 December 2022
Appointed Hable, David as Director
12 December 2022
Appointed Oakley, Martin Robert John as Director
12 December 2022
Appointed Vince, Thomas James as Director
12 December 2022
Resigned Vince, Thomas James as Director
12 December 2022
Appointed Jones, Simon Clive as Director

Ownership 1 active

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

Deutsche Borse AG
Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 32232
Former controllers (1)
12 December 2022
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Net Assets
£4,312,865
Cash
£4,999,974
Current Ratio
7.3x
Balance sheet detail
2023
Current Assets£4,999,974
Cash£4,999,974
Creditors (< 1 year)£687,109
Net Current Assets£4,312,865
Net Assets£4,312,865
Shareholder Funds£4,312,865

Filings

Filing history not loaded yet. See it on Companies House

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