TRAYPORT LIMITED

🌳Matureactive
02769279 · ltd · incorporated 1992-11-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other software publishing
Sector: Information & communication
ALSO REGISTERED FOR
  • 62020Information technology consultancy activities
  • 62090Other information technology service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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

50/100
clean up first

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.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
40 officers (6 active, 40 linked, 31 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
215 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
6
filings
  • 6 officers
Last 90 days
7
filings
  • 6 officers
  • 1 confirmation-statement
Last 180 days
8
filings
  • 6 officers
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
  1. 2026-05-18
    BECK, Sean Michael appointed
    director
  2. 2026-05-18
    BRIEF, Matthew Simon appointed
    director
  3. 2026-05-18
    ROSENBERG, Nicole Samara appointed
    director
  4. 2026-05-18
    DINN, Judy Alice resigned
    director
  5. 2026-05-18
    MCKENZIE, John resigned
    director
  6. 2026-05-18
    WINDSOR, Matthew resigned
    director
  7. 2026-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2026-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2026-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2026-02-10
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  14. 2025-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-05-14
    DINN, Judy Alice appointed
    director
  18. 2025-05-14
    RAJARATHINAM, Jayakumar resigned
    director
  19. 2025-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2024-06-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2023-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-12-12
    PICKARD, Elliott John appointed
    director
  24. 2023-12-12
    WINDSOR, Matthew appointed
    director
  25. 2023-10-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2023-09-28
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2022-10-01
    📄
    resolution
    resolution · RESOLUTIONS
  28. 2022-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2021-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2020-07-02
    RAJARATHINAM, Jayakumar appointed
    director
  31. 2020-01-10
    ECCLESTON, Lou resigned
    director
  32. 2018-09-21
    CONROY, Peter appointed
    director
  33. 2018-09-21
    HEFFRON, Kevin Larkin resigned
    director
  34. 2018-06-29
    DESGAGNE, Jean resigned
    director
  35. 2018-06-29
    MCKENZIE, John appointed
    director
  36. 2017-12-24
    DESGAGNE, Jean appointed
    director
  37. 2017-12-24
    ECCLESTON, Lou appointed
    director
  38. 2017-12-14
    SHORT, Johnathan Huston resigned
    director
  39. 2017-12-14
    SURDYKOWSKI, Andrew James resigned
    director
  40. 2015-12-31
    PIGGOTT, Elliott resigned
    director
  41. 2015-12-11
    MERKEL, Stephen Marcus resigned
    director
  42. 2015-12-11
    NAIK, Prashant Kumar Chandrakant resigned
    director
  43. 2015-12-11
    NORTON, Philip John resigned
    director
  44. 2015-12-11
    SHORT, Johnathan Huston appointed
    director
  45. 2015-12-11
    SURDYKOWSKI, Andrew James appointed
    director
  46. 2015-12-11
    WINDEATT, Sean Anthony resigned
    director
  47. 2015-09-18
    🔓
    Charge satisfied #2
  48. 2015-06-22
    HEFFRON, Colin James resigned
    director
  49. 2015-04-30
    LEVI, Ronald Daniel resigned
    director
  50. 2015-03-24
    PICKARD, Elliott John appointed
    secretary
Showing most recent 50 of 98 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med · 1 low
3 director resignations in last 12 months
medium

Multiple 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 registered office changes
low

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.

🏛️
Tmx Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
TRAYPORT LIMITED
This company · 02769279

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%
NameSharesVoting rightsNature of controlNotified
Tmx Group Limited
Corporate entity
75100%
75-100% shares14/12/2017
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.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated1992-11-30
Jurisdictionengland-wales
Primary SIC58290 — Other software publishing

Registered office

2 Gresham Street
3rd Floor
London
EC2V 7AD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (6 active · 34 resigned)

PICKARD, Elliott John
secretary · appointed 2015-03-24
View their other companies + combined net worth →
Active
BECK, Sean Michael
director · ~39y · appointed 2026-05-18
View their other companies + combined net worth →
Active
BRIEF, Matthew Simon
director · ~50y · appointed 2026-05-18
View their other companies + combined net worth →
Active
CONROY, Peter
director · ~57y · appointed 2018-09-21
View their other companies + combined net worth →
Active
PICKARD, Elliott John
director · ~50y · appointed 2023-12-12
View their other companies + combined net worth →
Active
ROSENBERG, Nicole Samara
director · ~56y · appointed 2026-05-18
View their other companies + combined net worth →
Active
BRAHAMS, Nigel Robert
secretary · appointed 2009-08-04 · resigned 2015-03-24
Resigned
LIU, Dennis
secretary · appointed 1993-01-29 · resigned 1999-02-01
Resigned
NATHANSON, Gavin John
secretary · appointed 2008-01-31 · resigned 2009-03-11
Resigned
PIGGOTT, Elliott
secretary · appointed 2001-03-01 · resigned 2008-01-31
Resigned
SHING, Lan Ho
secretary · appointed 1999-02-01 · resigned 2001-03-01
Resigned
TERRY, Jessica
secretary · appointed 2009-03-11 · resigned 2009-08-04
Resigned
ALPHA SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1992-11-30 · resigned 1993-01-24
Resigned
BREUER, Jurgen Heinz
director · ~61y · appointed 2008-02-06 · resigned 2011-09-06
Resigned
DELLER, Alan Michael
director · ~83y · appointed 2000-10-12 · resigned 2008-01-31
Resigned
DESGAGNE, Jean
director · ~63y · appointed 2017-12-24 · resigned 2018-06-29
Resigned
DINN, Judy Alice
director · ~56y · appointed 2025-05-14 · resigned 2026-05-18
Resigned
ECCLESTON, Lou
director · ~69y · appointed 2017-12-24 · resigned 2020-01-10
Resigned
FISHER, Richard Ian
director · ~50y · appointed 2000-10-12 · resigned 2007-04-20
Resigned
FULKE, Michael Richard
director · ~54y · appointed 1997-05-23 · resigned 1999-08-13
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Ecotec Research & Consulting
Ecotec Research & Consulting Limited
Deposit deed1 property21/12/200918/09/2015
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 deed1 property30/04/200125/01/2008

Recent filings (215 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-18
appoint-person-director-company-with-name-date
officers · AP01
2026-05-18
appoint-person-director-company-with-name-date
officers · AP01
2026-05-18
termination-director-company-with-name-termination-date
officers · TM01
2026-05-18
termination-director-company-with-name-termination-date
officers · TM01
2026-05-18
termination-director-company-with-name-termination-date
officers · TM01
2026-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
change-sail-address-company-with-old-address-new-address
address · AD02
2026-02-10
accounts-with-accounts-type-full
accounts · AA
2025-09-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-10
accounts-with-accounts-type-full
accounts · AA
2024-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02