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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
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Menzies Llp, 2nd Floor, Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Apr 2025 (6 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 • Venture Capital/Financial Services • British • Lives in England • Born in May 1984
Director • Canadian • Lives in Canada • Born in Jun 1969
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Transfergo Holdings Limited
Donatas Keras and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Aculab Ltd
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.46M
Increased by £1.09M (+80%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 68 (-97%)
Total Assets
£6M
Increased by £2.68M (+81%)
Total Liabilities
-£5.62M
Increased by £2.51M (+81%)
Net Assets
£384K
Increased by £173K (+82%)
Debt Ratio (%)
94%
Decreased by 0.05% (-0%)
Latest Activity
Accounting Period Shortened
15 Days Ago on 13 Oct 2025
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Ian Richard Cornes Appointed
4 Months Ago on 10 Jun 2025
Robert Medved Appointed
4 Months Ago on 10 Jun 2025
Ervin Luga Resigned
4 Months Ago on 10 Jun 2025
Simon Paul King Resigned
4 Months Ago on 10 Jun 2025
Martynas Gudonavicius Resigned
4 Months Ago on 10 Jun 2025
Donatas Keras Resigned
4 Months Ago on 10 Jun 2025
Damian Rupert Guy Bown Resigned
4 Months Ago on 10 Jun 2025
Get Credit Report
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Documents
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 22 Sep 2025
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
Repayment History
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