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Trafi Limited

Trafi Limited is an active company incorporated on 25 November 2014 with the registered office located in Staines-upon-Thames, Surrey. Trafi Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09326640
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (19 hours ago)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Menzies Llp, 2nd Floor, Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was C/O Ohs Secretaries Ltd 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
21
Controllers (PSC)
1
Director • Investment Director, Entrepreneur • Lithuanian • Lives in Lithuania • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1978
Director • Lithuanian • Lives in Lithuania • Born in Oct 1987
Director • Ceo • British • Lives in UK • Born in Feb 1965
Director • Venture Capital/Financial Services • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Transfergo Holdings Limited
OHS Secretaries Limited and Donatas Keras are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Aculab Plc
Robert Medved is a mutual person.
Active
Dialogic (UK) Limited
Robert Medved is a mutual person.
Active
Cti Billing Solutions Limited
Robert Medved is a mutual person.
Active
Espial Limited
Robert Medved is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cti Data Solutions Limited
Robert Medved is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.37M
Increased by £756K (+124%)
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 16 (-19%)
Total Assets
£3.32M
Increased by £1.06M (+47%)
Total Liabilities
-£3.11M
Increased by £624K (+25%)
Net Assets
£211K
Increased by £435K (-194%)
Debt Ratio (%)
94%
Decreased by 16.26% (-15%)
Latest Activity
Ian Richard Cornes Appointed
2 Months Ago on 10 Jun 2025
Robert Medved Appointed
2 Months Ago on 10 Jun 2025
Ervin Luga Resigned
2 Months Ago on 10 Jun 2025
Simon Paul King Resigned
2 Months Ago on 10 Jun 2025
Martynas Gudonavicius Resigned
2 Months Ago on 10 Jun 2025
Donatas Keras Resigned
2 Months Ago on 10 Jun 2025
Damian Rupert Guy Bown Resigned
2 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Ohs Secretaries Limited Resigned
4 Months Ago on 14 Apr 2025
Mr Martynas Gudonavicius Details Changed
8 Years Ago on 1 Jul 2017
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Documents
Termination of appointment of Damian Rupert Guy Bown as a director on 10 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Donatas Keras as a director on 10 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Martynas Gudonavicius as a director on 10 June 2025
Submitted on 8 Jul 2025
Appointment of Ian Richard Cornes as a secretary on 10 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Simon Paul King as a director on 10 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Ervin Luga as a director on 10 June 2025
Submitted on 8 Jul 2025
Appointment of Robert Medved as a director on 10 June 2025
Submitted on 8 Jul 2025
Registered office address changed from C/O Ohs Secretaries Ltd 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Menzies Llp, 2nd Floor, Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 14 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Martynas Gudonavicius on 1 July 2017
Submitted on 14 Apr 2025
Repayment History
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