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BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
5TH FLOOR 77, LEADENHALL STREET, LONDON, EC3A 3DECompany 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 7 | 0 (0.0%) | |
Active | Sivakumar Ramanathan KATHIRAVELUPILLAI | 04 Oct 2016 | Director | Singaporean | 2 - 0 | 0 (0.0%) | |
Resigned | Clive WESTON | 12 Nov 2014 | 31 Jul 2018 | None | British | 0 - 2 | 0 (0.0%) |
Resigned | Duncan Lawrence DUNN | 19 Aug 2014 | 31 Dec 2017 | None | British | 1 - 3 | 0 (0.0%) |
Resigned | Guy Mcgregor CAMPBELL | 15 Aug 2013 | 10 Jul 2014 | None | British | 1 - 6 | 0 (0.0%) |
Resigned | Nigel John TIPPLE | 21 Oct 2010 | 03 Nov 2014 | None | British | 0 - 7 | 1 (14.3%) |
Resigned | John Lewis FOYLE | 21 Oct 2010 | 31 Dec 2017 | None | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Christopher STUART-SMITH | 05 Oct 2010 | 31 Dec 2017 | Business Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew John FRANCIS | 08 Sep 2010 | 04 Jul 2013 | None | British | 0 - 7 | 3 (42.9%) |
Resigned | Paul Charles OVER | 08 Sep 2010 | 31 Dec 2017 | None | British | 0 - 11 | 3 (27.3%) |
Resigned | Michael Eugene MCCLURE | 31 Oct 2008 | 07 Jul 2010 | Executive | United States | 0 - 2 | 0 (0.0%) |
Resigned | Jeremy John Harley PENN | 17 Sep 2008 | 31 Dec 2017 | Chief Executive | British | 3 - 3 | 0 (0.0%) |
Resigned | Mark Robert JACKSON | 17 Sep 2008 | 08 Sep 2010 | Shipbroker | British | 8 - 7 | 0 (0.0%) |
Resigned | Duncan Whiteford Taylor BAIN | 17 Sep 2008 | 12 Nov 2014 | Accountant | British | 0 - 22 | 16 (72.7%) |
Resigned | LUCIENE JAMES LIMITED | 17 Sep 2008 | 17 Sep 2008 | 0 - 122 | 77 (63.1%) |
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 | ||||
---|---|---|---|---|---|---|
2018-09-17 | 2017-09-17 | 2016-09-17 | 2013-09-17 | 2012-09-17 | ||
BALTIC EXCHANGE LIMITED | A ORDINARY SHARES | 3,451,674 97.9% | 0 0% | 0 0% | 0 0% | 0 0% |
BALTIC EXCHANGE LIMITED | B ORDINARY SHARES | 75,001 2.13% | 0 0% | 0 0% | 0 0% | 0 0% |
THE BAUIC EXCHANGE LRPD | A ORBINARY | 0 0% | 3,451 99.8% | 0 0% | 0 0% | 0 0% |
THRE BAUREE EX CHANGE AN | CRDMARY | 0 0% | 7 0.202% | 0 0% | 0 0% | 0 0% |
THE BAUTIC EX CHANGEE LID | RB OFENAEY | 0 0% | 0 0% | 76,001 99.6% | 0 0% | 0 0% |
THE BACTIC EXCHANGE LTD | ORDINARY | 0 0% | 0 0% | 305 0.400% | 0 0% | 0 0% |
FIER STANTEE BAND | A SED MIORY | 0 0% | 0 0% | 0 0% | 996,424 99.3% | 0 0% |
THE DPEME EXTRA CK HIMIRFH | BOOEDIWPE | 0 0% | 0 0% | 0 0% | 7,300 0.727% | 0 0% |
THE BAACTIC EXCHANGE LIMITED | SRD INARY | 0 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 |