Trafigura Trading (UK) Limited
Trafigura Trading (UK) Limited is an active company incorporated on 26 August 2020 with the registered office located in London, Greater London. Trafigura Trading (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12837960
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Naeem Ahmed, Igor Marin, and 1 more are mutual people.
Active
Mr Naeem Ahmed, Igor Marin, and 1 more are mutual people.
Active
Mr Naeem Ahmed is a mutual person.
Active
Christopher Paul Afia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£7.15K
Decreased by £5.22K (-42%)
Turnover
£77.44K
Increased by £77.44K (%)
Employees
Unreported
Same as previous period
Total Assets
£107.74K
Decreased by £70.16K (-39%)
Total Liabilities
-£32.4K
Decreased by £116.34K (-78%)
Net Assets
£75.34K
Increased by £46.18K (+158%)
Debt Ratio (%)
30%
Decreased by 53.54% (-64%)
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Repayment History
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