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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 2 years 10 months ago
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 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Kinetic Business Centre, Suit 152
Theobald Street
Borehamwood
WD6 4PJ
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was , Kinectic Centre Suite 152, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Information Technology • British • Lives in UK • Born in Jan 1962
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
8 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Aderemi Bola (PSC) Appointed
1 Year 8 Months Ago on 14 Feb 2024
Mr Aderemi Bola Details Changed
1 Year 8 Months Ago on 6 Feb 2024
Lia Sova Resigned
1 Year 8 Months Ago on 6 Feb 2024
Name changed from Trade Finance Group (Trading As Trade Finance Company) Ltd
1 Year 1 Month Ago on 28 Aug 2024
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Documents
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
Registered office address changed from , Kinetic Business Centre Suit 152, 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
Registered office address changed from , 415 High Street, London, E15 4QZ, United Kingdom to Kinetic Business Centre, Suit 152 Theobald Street Borehamwood WD6 4PJ on 28 March 2024
Submitted on 28 Mar 2024
Notification of Aderemi Bola as a person with significant control on 14 February 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Aderemi Bola on 6 February 2024
Submitted on 21 Feb 2024
Repayment History
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