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GB · Companies House · Ownership structure
CODE TRADING LTD
Company number 12033263 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CODE TRADING LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CODE TRADING LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12033263
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 June 2019
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of fruit and vegetable juices, mineral water and soft drinks; Wholesale of sugar and chocolate and sugar confectionery; Wholesale of perfume and cosmetics; Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CODE TRADING LTD's ownership
- Its latest confirmation statement with a shareholder list (23 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CODE TRADING LTD
CODE TRADING LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CODE TRADING LTD · statement of 23 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VELI IVANKOV OGNYANOV | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls CODE TRADING LTD
CODE TRADING LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Veli Ivankov Ognyanov | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 January 2026 | Person · Bulgarian · resident in England |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tomas Fiala | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 December 2022 | 22 January 2026 |
| Mr Vaidas Sakalauskas | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 December 2022 | 28 December 2022 |
| Ms Gyulyu Yusein Mehmed | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 May 2022 | 7 December 2022 |
| Mr Florent Shabani | Shares: 75% or more | 6 December 2019 | 7 December 2022 |
| Mr Arton Ajeti | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 June 2019 | 6 December 2019 |
Officers · 1 current
Who runs CODE TRADING LTD
CODE TRADING LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OGNYANOV, Veli Ivankov | Director | 31 March 2026 | Bulgarian | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AJETI, Arton | Director | 5 June 2019 | 6 June 2019 |
| FIALA, Tomas | Director | 28 December 2022 | 31 March 2026 |
| SAKALAUSKAS, Vaidas | Director | 7 December 2022 | 28 December 2022 |
| SHABANI, Florent | Director | 7 June 2019 | 25 May 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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