TRADING.COM MARKETS EU LIMITED
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 213800QT8WZK738XGX35
LEI active
Summary
TRADING.COM MARKETS EU LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 328593. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is TRADING POINT HOLDINGS LIMITED (Cyprus), which is also its direct parent. That group has 6 subsidiaries with LEIs in 5 countries, 2 of them in Cyprus. The LEI was first issued on 18 Sep 2015 and the record was last updated on 21 Aug 2026; the next renewal is due by 2 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 328593 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | EIRINIS, 5, 3042 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jan 2014 |
| LEI | 213800QT8WZK738XGX35 |
| LEI status | active |
| LEI first issued | 18 Sep 2015 |
| LEI record last updated | 21 Aug 2026 |
| Next LEI renewal | 2 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRADING.COM MARKETS EU LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRADING POINT HOLDINGS LIMITED | TRADING POINT HOLDINGS LIMITED |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 18 Sep 2015 | 18 Sep 2015 |
| Recorded at GLEIF since | 18 Sep 2015 | 18 Sep 2015 |
| Last updated | 21 Aug 2026 | 21 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED Cyprus
- TPXMGLOBAL KENYA LIMITED Kenya
- TRADING POINT MENA LIMITED United Arab Emirates
- XM GLOBAL LIMITED Belize
- XM INTERNATIONAL MU LIMITED Mauritius
Other names
- TRADING POINT ASSET MANAGEMENT LIMITED · previous name
History
21 May 2026Registered address changed
21 May 2026Headquarters address changed
4 Aug 2023Registered address changed
4 Aug 2023Headquarters address changed