ION TRADING UK LIMITED
ION TRADING UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03261502, and its current status with Companies House is active. The company was incorporated on 10 October 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ION TRADING UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for ION TRADING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ION TRADING FINANCE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ION TRADING FINANCE LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ION TRADING UK LIMITED are current appointments, filed with Companies House. Paul Evans (appointed 2022-10-31) and Colm Casey (appointed 2024-11-07) both serve as Director. The remaining 3 records shown (Mandy Rutter, Lorenzo Ceretti and 1 other) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ION TRADING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ION TRADING UK LIMITED sits 4 levels below its ultimate parent, ION PLATFORM INVESTMENT GROUP LIMITED, registered in Ireland. 9 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above ION TRADING UK LIMITED is ION TRADING FINANCE LIMITED, holding 100% as filed in ION TRADING UK LIMITED's own shareholder record with Companies House. ION PLATFORM INVESTMENT GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom, United States, India, Italy, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ION PLATFORM INVESTMENT GROUP LIMITED
Ireland
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Frequently Asked Questions
Who owns ION TRADING UK LIMITED?
One shareholder is currently on record for ION TRADING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ION TRADING FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ION TRADING UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ION TRADING UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ION TRADING UK LIMITED have on record?
1 shareholder is shown on record for ION TRADING UK LIMITED.
What is ION TRADING UK LIMITED's company registration number?
ION TRADING UK LIMITED's registration number is 03261502, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ION TRADING UK LIMITED still an active company?
ION TRADING UK LIMITED's status on Companies House is listed as active.
When was ION TRADING UK LIMITED incorporated?
ION TRADING UK LIMITED was incorporated on 10 October 1996, according to Companies House.
What is ION TRADING UK LIMITED's registered address?
The registered address on file for ION TRADING UK LIMITED is London, United Kingdom.
What legal structure is ION TRADING UK LIMITED registered as?
ION TRADING UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ION TRADING UK LIMITED?
Two of the 5 officer records shown for ION TRADING UK LIMITED are current appointments, filed with Companies House. Paul Evans (appointed 2022-10-31) and Colm Casey (appointed 2024-11-07) both serve as Director. The remaining 3 records shown (Mandy Rutter, Lorenzo Ceretti and 1 other) are former appointments that have since been resigned. Management authority at ION TRADING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ION TRADING UK LIMITED have a parent company or subsidiaries?
ION TRADING UK LIMITED sits 4 levels below its ultimate parent, ION PLATFORM INVESTMENT GROUP LIMITED, registered in Ireland. 9 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 9 subsidiaries span United Kingdom, United States, India, Italy, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ION TRADING UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ION TRADING UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ION TRADING UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ION TRADING UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.