UBS Trade Solutions Ltd
- Company number
- 10190233
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 May 2016
- Nature of business
- Non-specialised wholesale trade
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Puddleduck Baby Limited (until 20 May 2016)
- Teddyone Limited (until 2 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILFILLAN, Niall | Secretary | 19 May 2016 | 30 Jun 2016 |
| SMITH, Mitchell John | Director | 21 Nov 2016 | 2 Jan 2017 |
| SEBASTIAN BELSEY, Pablo Jesus | Secretary | 8 Jun 2017 | 30 Jan 2018 |
| THONG, Vo Thi Ngoc | Director | 4 Dec 2018 | 1 Mar 2019 |
| WILLIAMSON, Derek Martin | Secretary | 30 Jan 2018 | 1 Oct 2021 |
| GILFILLAN, Niall | Director | 19 May 2016 | 19 Dec 2024 |
| HANSON, James | Director | 19 Dec 2024 | 27 Jan 2025 |
| GILFILLAN, Niall Duncan | Director | 22 Oct 2025 | 18 Mar 2026 |
| BENAMAR, Michael | Director | 27 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niall Duncan Gilfillan | Ownership Of Shares 75 To 100 Percent | 20 May 2016 | 1 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £100 | - | 1 |
| 31 May 2024 | £100 | - | 1 |
| 31 May 2023 | £100 | - | 1 |
| 31 May 2022 | £100 | - | 1 |
| 31 May 2021 | £100 | - | 1 |
| 31 May 2020 | £212,984 | £29,136 | 1 |
| 31 May 2019 | £196,756 | - | - |
| 31 May 2018 | -£192,960 | £35,835 | - |
| 31 May 2017 | - | - | - |