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Companies House/London/Company profile

ETRADING SOFTWARE LIMITED

Active
05237988·incorporated 2004-09-22

ETRADING SOFTWARE LIMITED is an active UK private limited company, incorporated on 22 September 2004 at Companies House (number 05237988; OpenRegistry canonical ID GB-05237988-etrading-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-22
Registered Address
FIRST FLOOR, 6 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ETRADING SOFTWARE LIMITED has 1 person with significant control on file:

  • Tolia Bidco Limited (England reg. 14458691). Notified 2022-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Sassan Danesh-Naruie born 1967 resident in England, British national. Notified 2020-10-01. Ceased 2022-12-07.
    • Holds 25–50% of voting rights
  • Mr Grant Anthony Wilson born 1975 resident in England, British national. Notified 2020-10-01. Ceased 2022-12-07.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-22. Ceased 2020-10-01.

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