---
title: "TONYJ TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36e63eaf-ca2e-5610-84af-e0ce72760928
json: https://whiteintel.dev/api/public/dossier/36e63eaf-ca2e-5610-84af-e0ce72760928
identifier: oo:GB-COH-09253297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONYJ TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09253297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36e63eaf-ca2e-5610-84af-e0ce72760928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36e63eaf-ca2e-5610-84af-e0ce72760928  

## Ownership & control

### Owners / controllers

- **Mr Anthony Steven Jerodiaconou** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6a00fbb-7bcc-5ba4-96c6-75f09fb01bd6
- **Mr Anthony Steven Jerodiaconou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37eb7bcd-e120-4fb8-bc1b-a85a769431d8

### UBO chain (walk to the ultimate owner)

1. **Mr Anthony Steven Jerodiaconou** — beneficial owner 100% → *TONYJ TRADING LIMITED*
1. **Mr Anthony Steven Jerodiaconou** — beneficial owner 87.5% → *TONYJ TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09253297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-07
- **Registered office:** 32 Mulberry Way, Armthorpe, Doncaster, DN3 3UE, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £25,238 | £32,116 |
| Shareholder funds | £25,238 | £32,116 |
| Fixed assets | £6,216 | £5,059 |
| Current assets | £37,928 | £47,983 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- JERODIACONOU, Antony Steven — director · British · appointed 2014-10-07

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Steven Jerodiaconou — 75–100% shares · individual PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09253297
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09253297/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09253297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONYJ TRADING LIMITED**. Human view: https://whiteintel.dev/entity/36e63eaf-ca2e-5610-84af-e0ce72760928 · Structured JSON: https://whiteintel.dev/api/public/dossier/36e63eaf-ca2e-5610-84af-e0ce72760928._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._