THETA TRADING SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
THETA TRADING SYSTEMS LIMITED

COMPANY NUMBER
11335670

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
30/04/2018 (6 years and 6 months old)

WEBSITE
https://theta.trading

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/04/2018 26/01/2021
THETA TRADING TECHNOLOGIES LIMITED

REGISTERED ADDRESS

86-90 PAUL STREET, LONDON
ENGLAND
EC2A 4NE

TRADING ADDRESSES

86-90 Paul Street
LONDON
EC2A 4NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £520k

3.43%

TOTAL LIABILITIES

£522.8k

2.94%

NET ASSETS

- £520k

3.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THETA TRADING SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £520k

3.43%

TOTAL LIABILITIES

£522.8k

2.94%

NET ASSETS

- £520k

3.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABDULLAH HIYATT	Owned: 53.94 %	Shares: 27,810,332	Price per share: £0.00	Total Value: £2,781.03
MIGUET PHILIPPE	Owned: 23.14 %	Shares: 11,929,668	Price per share: £0.00	Total Value: £1,192.97
KEITH WHELAN	Owned: 4.85 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £250.00
NICHOLAS ANDREW PIERCE	Owned: 2.85 %	Shares: 1,467,722	Price per share: £0.00	Total Value: £146.77
THOMAS KEITH TODD	Owned: 1.54 %	Shares: 796,300	Price per share: £0.00	Total Value: £79.63
EMMANUEL FAURE	Owned: 1.14 %	Shares: 590,236	Price per share: £0.00	Total Value: £59.02
JOHN CABLE	Owned: 0.97 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
PERMINDER MAHI	Owned: 0.85 %	Shares: 435,667	Price per share: £0.00	Total Value: £43.57
YESHAWI LIMITED	Owned: 0.78 %	Shares: 400,040	Price per share: £0.00	Total Value: £40.00
NATESH JONNALAGADDA & PREETI JONNALAGADDA	Owned: 0.78 %	Shares: 400,040	Price per share: £0.00	Total Value: £40.00
ANKIT PATHAK	Owned: 0.78 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
CHAND PATEL	Owned: 0.78 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
MUANDA CONSULTING LIMITED	Owned: 0.78 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
NEENA DHOLANI	Owned: 0.77 %	Shares: 397,042	Price per share: £0.00	Total Value: £39.70
ANDREW MCGINNELL	Owned: 0.69 %	Shares: 355,800	Price per share: £0.00	Total Value: £35.58
REZWAN SHAFIQUE	Owned: 0.58 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
SYLVAIN THIEULLENT	Owned: 0.57 %	Shares: 296,300	Price per share: £0.00	Total Value: £29.63
RAINER BLANCK	Owned: 0.39 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
PAUL CABLE	Owned: 0.39 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
NATALIE CABLE	Owned: 0.39 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
MARTIN BRADFORD	Owned: 0.31 %	Shares: 159,260	Price per share: £0.00	Total Value: £15.93
CHANTAL BRADFORD	Owned: 0.31 %	Shares: 159,260	Price per share: £0.00	Total Value: £15.93
JASVINDER MAHI	Owned: 0.27 %	Shares: 141,375	Price per share: £0.00	Total Value: £14.14
WAJID MAQSOOD MALIK	Owned: 0.23 %	Shares: 116,965	Price per share: £0.00	Total Value: £11.70
ABDURRAHMAN HIYAT	Owned: 0.23 %	Shares: 116,729	Price per share: £0.00	Total Value: £11.67
ARVIND DHOLANI	Owned: 0.23 %	Shares: 116,280	Price per share: £0.00	Total Value: £11.63
HENRY TONKS	Owned: 0.22 %	Shares: 115,409	Price per share: £0.00	Total Value: £11.54
SATWINDER UBHI	Owned: 0.22 %	Shares: 115,409	Price per share: £0.00	Total Value: £11.54
CHRIS ILES	Owned: 0.19 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
HABIB DRIDI	Owned: 0.19 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
GIRISHKUMAR CHAUDHARY	Owned: 0.11 %	Shares: 57,705	Price per share: £0.00	Total Value: £5.77
BRIJESH DESAI	Owned: 0.11 %	Shares: 57,705	Price per share: £0.00	Total Value: £5.77
EMILY BETHAN TONKS	Owned: 0.11 %	Shares: 57,705	Price per share: £0.00	Total Value: £5.77
SHIRELY NEIDE PINHEIRO DE OLIVEIRA	Owned: 0.11 %	Shares: 57,705	Price per share: £0.00	Total Value: £5.77
RICCARDO LAMARRA	Owned: 0.07 %	Shares: 35,392	Price per share: £0.00	Total Value: £3.54
ZAIN NIJABAT	Owned: 0.07 %	Shares: 35,392	Price per share: £0.00	Total Value: £3.54
RICHARD TOMKINS	Owned: 0.07 %	Shares: 35,392	Price per share: £0.00	Total Value: £3.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Abdullah Hiyatt 30/04/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Philippe Rene Patrick Miguet 01/03/2022 - Present (2 years and 8 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Whelan 03/05/2018 - 24/04/2019 (11 months) Born in Oct 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
Neena Dholani 01/12/2020 - Present (3 years and 11 months) Born in Nov 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Board Member Philippe Miguet (929305094) Appointed
Date: 26/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: Change in Reg. Office
Date: 23/11/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: Change in Reg. Office
Date: 26/04/2019	Event: Keith Whelan (910532871) has left the board
Date: 12/10/2018	Event: Abdullah Hiyatt (924583520) has left the board
Date: 12/10/2018	Event: New Board Member Abdullah Hiyatt (919114087) Appointed
Date: 21/09/2018	Event: Change in Reg. Office
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: Change in Reg. Office
Date: 20/06/2018	Event: Change in Reg. Office
Date: 07/05/2018	Event: New Board Member Abdullah Hiyatt (924583520) Appointed
Date: 07/05/2018	Event: New Board Member Keith Whelan (910532871) Appointed
Date: 19/01/1970	Event: New Board Member Neena Dholani (927713953) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THETA TRADING SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £520k

£522.8k

- £520k

People Overview

2

2

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £520k

£522.8k

- £520k

Accounts

People Overview

2

2

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™