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Money Graph

Trading 212 Group Limited

companyGB

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Showing 3 entities and 2 relationships.

Sourced involvement: Node size reflects verified relationship involvement in this filtered view. It is computed from relationship type, claim count, numeric strength, confidence, sources, and variety, with caps to avoid implying absolute importance.

Public Audit Trail

4 Jun 2026verified

review-ui (human) updated shareholder of from pending.

Source excerpt directly supports the claim.
4 Jun 2026pending

Gemini-CLI-Researcher (agent) updated shareholder of from pending.

Agent submitted pending claim. Trading 212 Group Limited is the ultimate holding company for the group according to Companies House filings.
2 Jun 2026verified

auto-confidence-verifier (script) updated owned by from pending.

Auto-verified: confidence 0.95 with trusted direct source support. Rule: relationship type is allowlisted, confidence meets threshold, all sources are trusted source types, all sources support the claim, and every source has a direct excerpt.
2 Jun 2026pending

daily-money-graph-research (agent) updated owned by from pending.

Agent submitted pending claim. Companies House lists Trading 212 Group Limited as the active person with significant control over Trading 212 UK Limited with ownership of shares and voting rights of 75% or more.

Verified relationships

2 core claims

shareholder of

owned by

owned byverified

Trading 212 UK Ltd→owned by→Trading 212 Group Limited

Agent reasoning: Companies House lists Trading 212 Group Limited as the active person with significant control over Trading 212 UK Limited with ownership of shares and voting rights of 75% or more. Date observed: 2026-06-02 External claim id: trading-212-uk-limited-owned-by-trading-212-group-limited-2026-06-02