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Trade Finance Company (TFC) Ltd

Trade Finance Company (TFC) Ltd is an active company incorporated on 19 April 2021 with the registered office located in Borehamwood, Hertfordshire. Trade Finance Company (TFC) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13342583
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (8 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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Contact Update Details
Address
Kinetic Business Centre, Suit 152
Theobald Street
Borehamwood
WD6 4PJ
England
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was , Kinectic Centre Suite 152, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jason Hector
Director • Consultant • British • Lives in England • Born in Mar 1990
Aderemi Bola
Director • Information Technology • British • Lives in England • Born in Jan 1962
Mr Aderemi Abidemi Bola
PSC • British • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Jason Hector Appointed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Micro Accounts Submitted
10 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Feb 2024
Aderemi Bola (PSC) Appointed
1 Year 10 Months Ago on 14 Feb 2024
Mr Aderemi Bola Details Changed
1 Year 10 Months Ago on 6 Feb 2024
Name changed from Trade Finance Group (Trading As Trade Finance Company) Ltd
1 Year 3 Months Ago on 28 Aug 2024
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Documents
Information not on the register a filing of dormant accounts was removed on 29/10/2025 as it is no longer considered to form part of the register
Submitted on 29 Oct 2025
Information not on the register a notification of the termination of a director was removed on 29/10/2025 as it is no longer considered to form part of the register.
Submitted on 29 Oct 2025
Appointment of Mr Jason Hector as a director on 28 October 2025
Submitted on 29 Oct 2025
Information not on the register a notification of cessation of person with significant control was removed on 29/10/2025 as it is no longer considered to form part of the register
Submitted on 29 Oct 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Certificate of change of name
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 28 Aug 2024
Registered office address changed from , Kinectic Centre Suite 152, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England to Kinetic Business Centre, Suit 152 Theobald Street Borehamwood WD6 4PJ on 4 June 2024
Submitted on 4 Jun 2024
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Repayment History
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