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TRADE IDEAS LIMITED Active

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Contact information


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Financial statements of TRADE IDEAS LIMITED

According to TRADE IDEAS LIMITED latest financial report submitted on 2025-12-31, the company has a Cash of £217,464.00, Total-Assets of £652,586.00 while the Working-Capital is £173,648.00. Compared with the previous year, the company reported a Cash increase of 40.58%, which is an equivalent of -88252. At the same time, the Total-Assets went up by 77.11%, or by -503199.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 173648

Total Liabilities

TRADE IDEAS LIMITED Business Credit Report

A Business Credit Report for TRADE IDEAS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRADE IDEAS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRADE IDEAS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRADE IDEAS LIMITED Directors and key executives

TRADE IDEAS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRADE IDEAS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Benjamin Raffles Director
-
- GB
Charles Linard Director
-
- GB
Jose Jimenez Director
-
- GB
Mark Bahoshy Director
-
- GB

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TRADE IDEAS LIMITED Ownership and Group Structure


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TRADE IDEAS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TRADE IDEAS LIMITED. One of of major shareholders of TRADE IDEAS LIMITED is CITIGROUP GLOBAL MARKETS LTD, which owns 15000 ORDINARY shares, with a total value of 15,000 GBP and BARCLAYS UNQUOTED INVESTMENTS LIMITED, which owns 15000 ORDINARY shares, with a total value of 15,000 GBP and CREDIT SUISSE INVESTMENTS (UK), which owns 15000 ORDINARY shares, with a total value of 15,000 GBP and STRATEGIC INVESTMENTS I INC, which owns 15000 ORDINARY shares, with a total value of 15,000 GBP and BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED, which owns 15000 ORDINARY shares, with a total value of 15,000 GBP.


Name Quantity Share Type Value
CITIGROUP GLOBAL MARKETS LTD
15000 ORDINARY 15000 GBP
BARCLAYS UNQUOTED INVESTMENTS LIMITED
15000 ORDINARY 15000 GBP
CREDIT SUISSE INVESTMENTS (UK)
15000 ORDINARY 15000 GBP
STRATEGIC INVESTMENTS I INC
15000 ORDINARY 15000 GBP
BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED
15000 ORDINARY 15000 GBP

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TRADE IDEAS LIMITED competitors:

Top 5 similar companies of TRADE IDEAS LIMITED are EVRIMA PLC, ALPHA GROWTH PLC, HICL INFRASTRUCTURE PLC, MANOLETE PARTNERS PLC, EMV CAPITAL PLC. View and export all the competitor list of TRADE IDEAS LIMITED by upgrading your account here.


EVRIMA PLC


Revenue
6,667.0
Age
18 years
Employees
3
Industry
View Services
Website
View http://www.ev************

ALPHA GROWTH PLC


Revenue
4,854,679.0
Age
11 years
Employees
4
Industry
View Services
Website
View http://www.a***********

HICL INFRASTRUCTURE PLC


Revenue
277,400,000.0
Age
8 years
Employees
1-10
Industry
View Real Estate Investment Trusts
Website
View https://www**********

MANOLETE PARTNERS PLC


Revenue
30,612,000.0
Age
15 years
Employees
7
Industry
View Financial Services
Website
View https://www.manole****************

EMV CAPITAL PLC


Revenue
2,866,000.0
Age
14 years
Employees
24
Industry
View Pharmaceutical & Medical
Website
View http://www.emv************

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TRADE IDEAS LIMITED news & activities:


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Frequently Asked Questions regarding TRADE IDEAS LIMITED


Where is TRADE IDEAS LIMITED registered office?

TRADE IDEAS LIMITED is located at 3 - 5 London Road, Rainham Gillingham, United Kingdom.

How can I contact TRADE IDEAS LIMITED?

You can call TRADE IDEAS LIMITED at the following number +442070******

What is the website of TRADE IDEAS LIMITED?

TRADE IDEAS LIMITED website is http://www.tradeideas.org/

How many people work at TRADE IDEAS LIMITED?

According to the latest account statement, there are currently 4 of employees working for TRADE IDEAS LIMITED.

What is the Business Credit Score of TRADE IDEAS LIMITED and how reliable is the company?

In order to check the business credit score of TRADE IDEAS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRADE IDEAS LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRADE IDEAS LIMITED, you will be able to gain more insights about the TRADE IDEAS LIMITED payment trends.

Who is the Ultimate Parent of the TRADE IDEAS LIMITED?

Information about the ultimate beneficial ownership TRADE IDEA********* of TRADE IDEAS LIMITED is available when you order a business credit report.

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