# UBS Trade Solutions Ltd

## Details

- **Company number:** [10190233](https://find-and-update.company-information.service.gov.uk/company/10190233)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 May 2016
- **Registered office:** 10190233 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Teddyone Limited (until 2 Jan 2025)
- Puddleduck Baby Limited (until 20 May 2016)



## 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 | - |