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Trafigura Limited

Trafigura Limited is an active company incorporated on 6 August 1992 with the registered office located in London, Greater London. Trafigura Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02737924
Private limited company
Age
33 years
Incorporated 6 August 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
14 St. George Street
London
W1S 1FE
England
Same address for the past 10 years
Telephone
02071732200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Nov 1984
Director • Chief Information Security Officer • British • Lives in England • Born in Oct 1969
Director • Chief Risk Officer • British • Lives in England • Born in Dec 1978
Director • Chief Information Officer • British • Lives in England • Born in Sep 1969
Director • Coo • British • Lives in Switzerland • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Seal Sands Gas Transportation Limited
Christopher Paul Afia is a mutual person.
Active
Teesside Gasport Limited
Christopher Paul Afia is a mutual person.
Active
Trafigura Trading (UK) Limited
Christopher Paul Afia is a mutual person.
Active
CJBM Investments Ltd
Christopher Paul Afia is a mutual person.
Active
Agora (Europe) Limited
Mr Richard Norbert Gordon Bloch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £350K (+42%)
Turnover
£34.45M
Increased by £696K (+2%)
Employees
35
Increased by 6 (+21%)
Total Assets
£25.17M
Decreased by £4.03M (-14%)
Total Liabilities
-£6.98M
Decreased by £4.72M (-40%)
Net Assets
£18.19M
Increased by £688K (+4%)
Debt Ratio (%)
28%
Decreased by 12.33% (-31%)
Latest Activity
Richard Norbert Gordon Bloch Resigned
1 Month Ago on 8 Oct 2025
Christopher Paul Afia Appointed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Emma Jane Stroud Appointed
11 Months Ago on 2 Dec 2024
Richard Jonathan Holtum Resigned
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Craig Smallbone Resigned
1 Year 7 Months Ago on 28 Mar 2024
Craig Smallbone Appointed
16 Years Ago on 22 Sep 2009
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Documents
Termination of appointment of Richard Norbert Gordon Bloch as a director on 8 October 2025
Submitted on 9 Oct 2025
Appointment of Christopher Paul Afia as a director on 8 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 25 Jul 2025
Appointment of Emma Jane Stroud as a director on 2 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Richard Jonathan Holtum as a director on 2 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 9 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Termination of appointment of Craig Smallbone as a director on 28 March 2024
Submitted on 10 Apr 2024
Appointment of Craig Smallbone as a director on 22 September 2009
Submitted on 17 Aug 2023
Repayment History
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