LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 1998-09-17
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- 110 BISHOPSGATE, LONDON, EC2N 4AY
Low
Risk
TRADITION LONDON CLEARING LIMITED is a Private Limited Company registered in GB, incorporated 1998-09-17 (active).
/03
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
/04
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 05 Jan 2020.05 Jan 2020gleif
- Registry-recorded ultimate parent relationship, effective 27 Mar 2018.27 Mar 2018gleif
/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- GLEIFRegistered
/07
Company profile
Companies House register- Company no.
- 03633863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1998-09-17
- Registered office
- 110 BISHOPSGATE, LONDON, EC2N 4AY
- SIC
- 64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-01
- Outstanding charges
- 5
/08
Directorship network
55 other rolesWhere 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.
TRADITION UK HOLDINGS LIMITED
- TRADITION SERVICE HOLDING SAparent
- TFS DERIVATIVES LIMITEDparent
- TRADITION (UK) LIMITEDparent
- TRADITION FINANCIAL SERVICES LTD.parent
- VIEL ET COMPAGNIE-FINANCEultimate parent
VIEL ET COMPAGNIE-FINANCE
- T.F.S. Derivatives HK Limitedultimate parent
- TRADITION KIWI BROKERS LIMITEDultimate parent
- TRAD-X (UK) LIMITEDultimate parent
- BONDS.COM, LLCultimate parent
- (주)트래디션코리아ultimate parent
- טי אפ אס ישראל (ברוקרס) בע"מultimate parent
- Tradition Financial Services Philippines, Inc.ultimate parent
- TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SAultimate parent
- TRADIFICOM INTERNATIONAL SAultimate parent
- TRADITION SEF, LLCultimate parent
- TRADITION COLOMBIA SAultimate parent
- Tradition Financial Services Japan Ltd.ultimate parent
- TRADITION UK HOLDINGS LIMITEDultimate parent
- บริษัท เทรดิชั่น สยาม (โบรกเกอร์) จำกัดultimate parent
- Finacor Deutschland GmbHultimate parent
- TFS DERIVATIVES LIMITEDultimate parent
- Financière Vermeer B.V.ultimate parent
- Tradition Singapore Pte. Ltd.ultimate parent
- TRADITION (UK) LIMITEDultimate parent
- PARFX (UK) LIMITEDultimate parent
- TRADITION AMERICA LLCultimate parent
- BOURSE DIRECTultimate parent
- TSAF OTCultimate parent
- E-VIELultimate parent
- Общество с ограниченной ответственностью "Традишн СНГ"ultimate parent
- บริษัท เทรดิชั่น โบรกเกอร์ (ประเทศไทย) จำกัดultimate parent
- TRADITION SERVICES SA DE CVultimate parent
- FINACOR & ASSOCIES SA/NVultimate parent
- VIEL ET COMPAGNIEultimate parent
- VIEL ET COMPAGNIEparent
- 利順金融有限公司ultimate parent
- TRADITION ITALIA S.R.L.ultimate parent
- TRADITION SERVICE HOLDING SAultimate parent
- TFS SAultimate parent
- Tradition S.A.ultimate parent
- ELIXIUMultimate parent
- EXOEultimate parent
- Compagnie Financière Tradition SAultimate parent
- บริษัท หลักทรัพย์ เทรดิชั่น ฟิกซ์ อินคัม จำกัดultimate parent
- TRADITION SECURITIES AND FUTURESultimate parent
- Tradition Government Bond Brokers And Derivatives Brokers (Pty) Ltdultimate parent
- TFS Currencies Pte Ltdultimate parent
- Tradition Australia Pty Ltdultimate parent
- Finarbit AGultimate parent
- TRADITION LUXEMBOURG S.A.ultimate parent
- TRADITION FINANCIAL SERVICES LTD.ultimate parent
- TFS- ICAPultimate parent
- TFS Australia Pty. Limitedultimate parent
- PT Tradition Indonesiaultimate parent
- TFS Volbroker, LLCultimate parent