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DERIVATIVES TRADING ATLANTIC LIMITED

Is DERIVATIVES TRADING ATLANTIC LIMITED safe to trade with?

No. 11730247 · ltd · Shell Centre, London, SE1 7NA

CAUTION
67/100 safety score

Trade with caution

Derivatives Trading Atlantic Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.

⚠ High director turnover✓ 7 years trading✓ Consistent on-time filing
Suggested terms

Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.

What this means for you

You can probably deal with Derivatives Trading Atlantic Limited, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.

In their favour

  • Company is active on the register
  • 7 years trading
  • Accounts filed up to date
  • Has filed its accounts on time every year
  • No history of failed companies among the directors

Watch out for

  • 8 directors have resigned (vs 3 active), high turnover at a small company can signal instability

See exactly why, and what to do

DERIVATIVES TRADING ATLANTIC LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 3 people behind Derivatives Trading Atlantic Limited across the register, they're linked to 3 other companies, and 2 of them have failed.

  • Financial health from their filed accounts
  • The 3-strong team behind it and their other companies (the phoenix check)
  • Secured debt, ownership, insolvency and address checks
  • Suggested credit terms + a dated PDF/CSV to keep on file
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Frequently asked questions about DERIVATIVES TRADING ATLANTIC LIMITED

Is DERIVATIVES TRADING ATLANTIC LIMITED a legitimate registered company?

DERIVATIVES TRADING ATLANTIC LIMITED is an active company registered at Companies House under number 11730247, incorporated 7 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is DERIVATIVES TRADING ATLANTIC LIMITED still trading?

DERIVATIVES TRADING ATLANTIC LIMITED is marked Active on the public register and its filings are up to date.

Has DERIVATIVES TRADING ATLANTIC LIMITED gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for DERIVATIVES TRADING ATLANTIC LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs DERIVATIVES TRADING ATLANTIC LIMITED?

Derivatives Trading Atlantic Limited is owned by Shell International Gas Limited (75-100%), so it sits inside a larger group, check the parent too. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).

How old is DERIVATIVES TRADING ATLANTIC LIMITED?

DERIVATIVES TRADING ATLANTIC LIMITED was incorporated on 2018-12-17, making it 7 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260713-11730247 · generated 13 Jul 2026, 08:11 BST · a dated record of your due diligence.

Sources: Companies House. Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.