Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Trading 212 Money Limited
- Incorporated
- 7 June 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10-15 Queen StreetAldermary HouseLondonEC4N 1TX
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1993 (33)
Director · Appointed 7 June 2024
British
Born August 1971 (55)
Officer history (4 former)
9 March 2026
9 March 2026
Resigned Kazmi, Malaeka Ali as Secretary
31 August 2025
7 June 2024
7 June 2024
7 June 2024
7 June 2024
7 June 2024
7 June 2024
7 June 2024
Appointed Kazmi, Malaeka Ali as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10014283
Former controllers (1)
7 June 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Trading 212 Money Limited This company Owns 75–100% of shares
Trading 212 UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 28 April 2026 | Current accounting period extended | |||
| 10 March 2026 | Appointment of a director | |||
| 9 March 2026 | Termination of appointment of a secretary | |||
| 25 February 2026 | Accounts for a dormant company | 30 June 2025 |
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