TRAYPORT LIMITED
- · Oldest live charge 25.1y old — refinance window within 12 months
- 62020Information technology consultancy activities
- 62090Other information technology service activities
Opportunity 71/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 25.1y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 25.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 6 officers
- • 6 officers
- • 1 confirmation-statement
- • 6 officers
- • 1 confirmation-statement
- • 1 address
Corporate timeline (98 events)Click to expand
- 2026-05-18➕BECK, Sean Michael appointeddirector
- 2026-05-18➕BRIEF, Matthew Simon appointeddirector
- 2026-05-18➕ROSENBERG, Nicole Samara appointeddirector
- 2026-05-18➖DINN, Judy Alice resigneddirector
- 2026-05-18➖MCKENZIE, John resigneddirector
- 2026-05-18➖WINDSOR, Matthew resigneddirector
- 2026-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-10📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-14➕DINN, Judy Alice appointeddirector
- 2025-05-14➖RAJARATHINAM, Jayakumar resigneddirector
- 2025-01-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-12➕PICKARD, Elliott John appointeddirector
- 2023-12-12➕WINDSOR, Matthew appointeddirector
- 2023-10-18📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-28📄resolutionresolution · RESOLUTIONS
- 2022-10-01📄resolutionresolution · RESOLUTIONS
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-02➕RAJARATHINAM, Jayakumar appointeddirector
- 2020-01-10➖ECCLESTON, Lou resigneddirector
- 2018-09-21➕CONROY, Peter appointeddirector
- 2018-09-21➖HEFFRON, Kevin Larkin resigneddirector
- 2018-06-29➖DESGAGNE, Jean resigneddirector
- 2018-06-29➕MCKENZIE, John appointeddirector
- 2017-12-24➕DESGAGNE, Jean appointeddirector
- 2017-12-24➕ECCLESTON, Lou appointeddirector
- 2017-12-14➖SHORT, Johnathan Huston resigneddirector
- 2017-12-14➖SURDYKOWSKI, Andrew James resigneddirector
- 2015-12-31➖PIGGOTT, Elliott resigneddirector
- 2015-12-11➖MERKEL, Stephen Marcus resigneddirector
- 2015-12-11➖NAIK, Prashant Kumar Chandrakant resigneddirector
- 2015-12-11➖NORTON, Philip John resigneddirector
- 2015-12-11➕SHORT, Johnathan Huston appointeddirector
- 2015-12-11➕SURDYKOWSKI, Andrew James appointeddirector
- 2015-12-11➖WINDEATT, Sean Anthony resigneddirector
- 2015-09-18🔓Charge satisfied #2
- 2015-06-22➖HEFFRON, Colin James resigneddirector
- 2015-04-30➖LEVI, Ronald Daniel resigneddirector
- 2015-03-24➕PICKARD, Elliott John appointedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DINN, Judy Alice resigned 2026-05-18; MCKENZIE, John resigned 2026-05-18; WINDSOR, Matthew resigned 2026-05-18
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Tmx Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tmx Group Limited Corporate entity | 75–100% | — | 75-100% shares | 14/12/2017 |
1 historic (ceased) PSC
- Intercontinental Exchange Incceased 14/12/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (6 active · 34 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ecotec Research & Consulting Ecotec Research & Consulting Limited | Deposit deed | 1 property | 21/12/2009 | 18/09/2015 | |
| satisfied | Little London Partnership Acting by Ge Capital Corporation (Littlelondon Gp) Little London Limited Partnership Acting by Ge Capital Corporation (Littlelondon Gp) Limited | Rent deposit deed | 1 property | 30/04/2001 | 25/01/2008 |