TRADERIVER CAPITAL LIMITED
Company number 13971261 · Monitor this company
Executive summary
Traderiver Capital Limited is a specialized trade finance management consultancy operating within a supportive fintech investment group, leveraging strong parent backing to mitigate credit risk and secure funding. While currently small, the company is well-positioned to capitalize on growing demand for tailored trade finance solutions and can expand through geographic diversification and product innovation. Key risks include refinancing uncertainties and dependence on group support, which must be managed proactively to sustain growth and operational resilience.
Shareholders' funds
£382
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2022-03-11
- Employees
- 0 (2025 accounts)
- Registered office
- 100 Liverpool Street, London, United Kingdom, EC2M 2AT
- Postcode
- EC2M 2AT
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-14
- Next due by
- 2027-03-28
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 3 current · 1 resigned
Group structure
Controlled by TRADERIVER (UK) LIMITED — since 2022-03-11
From persons-with-significant-control filings on the public register.
Contact details
- Website
- traderiver.com
Competitors London
This company ranks 3512 among management consultancy activities other than financial management in London.