tradewave capital plc

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tradewave capital plc Company Information

Share TRADEWAVE CAPITAL PLC
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Company Number

15114309

Website

-

Registered Address

7 bell yard, london, WC2A 2JR

Industry

Activities of financial services holding companies

 

Telephone

-

Next Accounts Due

March 2025

Group Structure

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Directors

Bimal Lodhia1 Years

Ian Ritchings1 Years

Shareholders

bimal kumar lodhia 100%

tradewave capital plc Estimated Valuation

This company has not yet filed any financial data but would you like to see what it could be worth today or in the future?

tradewave capital plc Estimated Valuation

This company has not yet filed any financial data but would you like to see what it could be worth today or in the future?

tradewave capital plc Estimated Valuation

This company has not yet filed any financial data but would you like to see what it could be worth today or in the future?

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Tradewave Capital Plc Overview

Tradewave Capital Plc is a live company located in london, WC2A 2JR with a Companies House number of 15114309. It operates in the activities of financial services holding companies sector, SIC Code 64205. Founded in September 2023, it's largest shareholder is bimal kumar lodhia with a 100% stake. Tradewave Capital Plc is a new company and has not yet filed any financial accounts.

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Tradewave Capital Plc Health Check

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TRADEWAVE CAPITAL PLC financials

Tradewave Capital Plc has not filed any accounts at Companies House.

Data source: Companies HousePomanda Estimates

Sep 2024
The company has not filed any accounts at Companies House
Sep 2024
The company has not filed any accounts at Companies House
Sep 2024
The company has not filed any accounts at Companies House

tradewave capital plc Credit Report and Business Information

Very Low Risk70 - 100
Low Risk50 - 70
Moderate Risk30 - 50
High Risk20 - 30
Very High Risk0 - 20
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Tradewave Capital Plc Competitor Analysis

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Perform a competitor analysis for tradewave capital plc by selecting its closest rivals, whether from the FINANCIAL AND INSURANCE ACTIVITIES sector, other new companies, companies in WC2A area or any other competitors across 12 key performance metrics.

tradewave capital plc Ownership

TRADEWAVE CAPITAL PLC group structure

Tradewave Capital Plc has no subsidiary companies.

Ultimate parent company

TRADEWAVE CAPITAL PLC

15114309

TRADEWAVE CAPITAL PLC Shareholders

bimal kumar lodhia 100%

tradewave capital plc directors

Tradewave Capital Plc currently has 2 directors. The longest serving directors include Mr Bimal Lodhia (Sep 2023) and Mr Ian Ritchings (Sep 2023).

officercountryagestartendrole
Mr Bimal LodhiaEngland58 years Sep 2023- Director
Mr Ian RitchingsUnited Kingdom68 years Sep 2023- Director

P&L

September 2024

turnover

0

0%

operating profit

0

0%

gross margin

0%

0%

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

September 2024

net assets

0

%

total assets

0

%

cash

0

%

net assets

Total assets minus all liabilities

Similar Companies

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tradewave capital plc company details

company number

15114309

Type

Public limited with Share Capital

industry

64205 - Activities of financial services holding companies

incorporation date

September 2023

age

1

incorporated

UK

accounts

Not Available

ultimate parent company

None

previous names

tradewave plc (September 2023)

last accounts submitted

None

address

7 bell yard, london, WC2A 2JR

accountant

-

auditor

-

tradewave capital plc Charges & Mortgages

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

We did not find charges/mortgages relating to tradewave capital plc.

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tradewave capital plc Companies House Filings - See Documents

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