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Traderoutes Finance Limited
Traderoutes Finance Limited is an active company incorporated on 7 December 1992 with the registered office located in London, Greater London. Traderoutes Finance Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
16 years ago
Compulsory strike-off
was discontinued 5 months ago
Company No
02771562
Private limited company
Age
32 years
Incorporated
7 December 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(7 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Traderoutes Finance Limited
Contact
Address
41 Twyford Avenue
London
N2 9NU
England
Address changed on
22 Aug 2025
(16 days ago)
Previous address was
88 Crawford Street London W1H 2EJ
Companies in N2 9NU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Annette Hakham
PSC • Director • British • Lives in England • Born in Dec 1965 • Manager
Mr Benjamin Hakham
PSC • Director • British • Lives in England • Born in Mar 1965 • Financial Advisor
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Traderoutes Capital LLP
Annette Hakham and Benjamin Hakham are mutual people.
Active
Manor Court (Harrow) Residents Company Limited
Annette Hakham is a mutual person.
Active
Kenston International Advisory UK Ltd
Benjamin Hakham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.59K
Decreased by £1.29K (-45%)
Total Liabilities
-£46.36K
Increased by £21.79K (+89%)
Net Assets
-£44.77K
Decreased by £23.07K (+106%)
Debt Ratio (%)
2923%
Increased by 2067.08% (+241%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
16 Days Ago on 22 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 29 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Benjamin Hakham Appointed
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Benjamin Hakham (PSC) Appointed
2 Years 7 Months Ago on 13 Jan 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 88 Crawford Street London W1H 2EJ to 41 Twyford Avenue London N2 9NU on 22 August 2025
Submitted on 22 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 29 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Benjamin Hakham as a director on 9 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 22 Feb 2024
Notification of Benjamin Hakham as a person with significant control on 13 January 2023
Submitted on 22 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 6 Mar 2023
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Repayment History
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