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BOURSE SECURITIES LIMITED

13044424 · incorporated 2020-11-26 · Active

Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 1 October 2026 · filing history 1 October 2026

View on Companies House ↗
Registered office
48 WARWICK STREET, LONDON, ENGLAND, W1B 5AW
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Giles Martin Whitby-Smith — 50-75% (shares)
Mr Ruediger Trautmann — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Richard James Croft — 3 October 2024 (appointed)
Thomas Frank — 3 September 2025 (appointed)
Klark James Phelan — 19 March 2024 (appointed)
Frank Peter Schüett — 3 September 2025 (appointed)
Ruediger Trautmann — 14 March 2024 (appointed)
Giles Martin Whitby-Smith — 26 November 2020 (appointed)
What the company does
Business and domestic software development
Other information technology service activities
Data processing, hosting and related activities
Web portals

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2024-12-31)
Net assets: £1,066,018
Average employees: 7

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