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Dossier
■

TRADITION UK HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
4
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
Active
Incorporated
2019-09-23
Legal form
Private Limited Company
Activity
64205 - Activities of financial services holding companies
Registered office
110 BISHOPSGATE, LONDON, EC2N 4AY

TRADITION UK HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2019-09-23 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • TRADITION SERVICE HOLDING SA became parent of TRADITION UK HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 02 Jul 2023.
    02 Jul 2023
    gleif
  • VIEL ET COMPAGNIE-FINANCE became ultimate owner of TRADITION UK HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 02 Jul 2023.
    02 Jul 2023
    gleif
  • TRADITION UK HOLDINGS LIMITED became parent of TFS DERIVATIVES LIMITED
    Registry-recorded parent relationship, effective 02 Feb 2020.
    02 Feb 2020
    gleif
  • TRADITION UK HOLDINGS LIMITED became parent of TRADITION LONDON CLEARING LIMITED
    Registry-recorded parent relationship, effective 05 Jan 2020.
    05 Jan 2020
    gleif
  • TRADITION UK HOLDINGS LIMITED became parent of TRADITION (UK) LIMITED
    Registry-recorded parent relationship, effective 02 Jan 2020.
    02 Jan 2020
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
12222294
Status
Active
Type
Private Limited Company
Incorporated
2019-09-23
Registered office
110 BISHOPSGATE, LONDON, EC2N 4AY
SIC
64205 - Activities of financial services holding companies
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-10-06
/08

Directorship network

73 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TFS DERIVATIVES LIMITED
TRADITION FINANCIAL SERVICES LTD.
TRADITION LONDON CLEARING LIMITED
VIEL ET COMPAGNIE-FINANCE

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRADITION UK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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