BALTIC EXCHANGE DERIVATIVES TRADING LIMITED

5TH FLOOR 77, LEADENHALL STREET, LONDON, EC3A 3DE

Company Number: 06700707
Incorporation date: 17-Sep-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets
66120 Security and commodity contracts dealing activities




SUMMARY

This company is 15.5 years old and is currently active. It is controlled by The Baltic Exchange Ltd. The company has positive equity (net assets) of GBP 80.9 thousand which has decreased from the previous year's figure of GBP 80.9 thousand. Retained earnings is negative (GBP -3.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: DORMANT (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP
30-Jun-2018 GBP 3 4 -175,390
30-Jun-2017 GBP 3 4 5


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 80,912 3,452,424 -3,371,512 80,912
30-Jun-2018 GBP 97,903 16,991 3,452,424 -3,371,512 80,912
30-Jun-2017 GBP 275,494 421,524 165,222 3,452,424 -3,196,122 256,302

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Clive WESTON 12 Nov 2014 31 Jul 2018 British 0 - 1
Resigned THE COMPANY REGISTRATION AGENTS LTD 17 Sep 2008 17 Oct 2008 0 - 75
Resigned Duncan Whiteford Taylor BAIN 17 Sep 2008 12 Nov 2014 0 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Robert JACKSON 30 Jan 2017 Director British 8 - 70 (0.0%)
Active Sivakumar Ramanathan KATHIRAVELUPILLAI 04 Oct 2016 Director Singaporean 2 - 00 (0.0%)
Resigned Clive WESTON 12 Nov 2014 31 Jul 2018 None British 0 - 20 (0.0%)
Resigned Duncan Lawrence DUNN 19 Aug 2014 31 Dec 2017 None British 1 - 30 (0.0%)
Resigned Guy Mcgregor CAMPBELL 15 Aug 2013 10 Jul 2014 None British 1 - 60 (0.0%)
Resigned Nigel John TIPPLE 21 Oct 2010 03 Nov 2014 None British 0 - 71 (14.3%)
Resigned John Lewis FOYLE 21 Oct 2010 31 Dec 2017 None British 0 - 10 (0.0%)
Resigned Paul Christopher STUART-SMITH 05 Oct 2010 31 Dec 2017 Business Manager British 0 - 20 (0.0%)
Resigned Andrew John FRANCIS 08 Sep 2010 04 Jul 2013 None British 0 - 73 (42.9%)
Resigned Paul Charles OVER 08 Sep 2010 31 Dec 2017 None British 0 - 113 (27.3%)
Resigned Michael Eugene MCCLURE 31 Oct 2008 07 Jul 2010 Executive United States 0 - 20 (0.0%)
Resigned Jeremy John Harley PENN 17 Sep 2008 31 Dec 2017 Chief Executive British 3 - 30 (0.0%)
Resigned Mark Robert JACKSON 17 Sep 2008 08 Sep 2010 Shipbroker British 8 - 70 (0.0%)
Resigned Duncan Whiteford Taylor BAIN 17 Sep 2008 12 Nov 2014 Accountant British 0 - 2216 (72.7%)
Resigned LUCIENE JAMES LIMITED 17 Sep 2008 17 Sep 2008 0 - 12277 (63.1%)
Number of active directors: 2
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BALTIC EXCHANGE LIMITED(THE) (00064795) - Active
COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED (01190738) - Active
A.M. NOMIKOS & SON (UK) LIMITED (01594081) - Active
BROWN JENKINSON (CHARTERING) LIMITED (03491257) - Active
MARITIME LONDON LIMITED (04141455) - Active
BALTIC EXCHANGE INFORMATION SERVICES LIMITED (06700649) - Active
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED (06700707) - Active
THE MARITIME INDUSTRIES OF THE UNITED KINGDOM (13249024) - Active
SOPHIE MAY MUSIC LTD (15066634) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-09-172017-09-172016-09-172013-09-172012-09-17
BALTIC EXCHANGE LIMITEDA ORDINARY SHARES3,451,674
97.9%
0
0%
0
0%
0
0%
0
0%
BALTIC EXCHANGE LIMITEDB ORDINARY SHARES75,001
2.13%
0
0%
0
0%
0
0%
0
0%
THE BAUIC EXCHANGE LRPDA ORBINARY0
0%
3,451
99.8%
0
0%
0
0%
0
0%
THRE BAUREE EX CHANGE ANCRDMARY0
0%
7
0.202%
0
0%
0
0%
0
0%
THE BAUTIC EX CHANGEE LIDRB OFENAEY0
0%
0
0%
76,001
99.6%
0
0%
0
0%
THE BACTIC EXCHANGE LTDORDINARY0
0%
0
0%
305
0.400%
0
0%
0
0%
FIER STANTEE BANDA SED MIORY0
0%
0
0%
0
0%
996,424
99.3%
0
0%
THE DPEME EXTRA CK HIMIRFHBOOEDIWPE0
0%
0
0%
0
0%
7,300
0.727%
0
0%
THE BAACTIC EXCHANGE LIMITEDSRD INARY0
0%
0
0%
0
0%
0
0%
44
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BALTIC EXCHANGE DERIVATIVES TRADING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED 0.7% 4.3% 7.4% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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