{"name":"TRADERIVER CAPITAL LIMITED","company_number":"13971261","status":"Active","type":"Private Limited Company","incorporated":"2022-03-11","dissolved":null,"registered_office":"100 Liverpool Street, London, United Kingdom, EC2M 2AT","postcode":"EC2M 2AT","sic_codes":[{"code":70229,"description":"Management consultancy activities other than financial management"}],"principal_activity":null,"previous_names":[],"warnings":[],"accounts":{"category":"Total Exemption Full","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":0,"accounts_date":"2025-12-31"},"financials":[{"financial_date":"2025-12-31","average_employees":0},{"financial_date":"2024-12-31","average_employees":0},{"financial_date":"2023-12-31","average_employees":0},{"financial_date":"2022-12-31","net_assets":316880}],"officers":{"current":3,"resigned":1,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":null,"outstanding":null},"gazette_notices":[],"insolvency_outcome":null,"ai_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.","website":"https://www.traderiver.com","links":{"page":"https://www.companiesintheuk.co.uk/ltd/traderiver-capital","people":"https://www.companiesintheuk.co.uk/company/traderiver-capital/people","filing_history":"https://www.companiesintheuk.co.uk/company/traderiver-capital/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/13971261","financials":"https://www.companiesintheuk.co.uk/company/traderiver-capital/financial","control":"https://www.companiesintheuk.co.uk/company/traderiver-capital/control","charges":"https://www.companiesintheuk.co.uk/company/traderiver-capital/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/traderiver-capital/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/traderiver-capital"}