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Trade Finance Limited
Trade Finance Limited is a dormant company incorporated on 16 February 2022 with the registered office located in Peterborough, Cambridgeshire. Trade Finance Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13919256
Private limited company
Age
3 years
Incorporated
16 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(6 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
28 February 2025
Due by
30 November 2025
(17 days remaining)
Learn more about Trade Finance Limited
Contact
Update Details
Address
Brightfield Business Hub Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6XU
England
Address changed on
10 Aug 2022
(3 years ago)
Previous address was
4 Cyrus Way Hampton Peterborough PE7 8HP England
Companies in PE2 6XU
Telephone
Unreported
Email
Unreported
Website
Tradefinanceglobal.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joseph Francesco Valente
Director • British • Lives in UK • Born in Sep 1989
Christopher Anthony Ruggiero
Director • British • Lives in UK • Born in Jul 1989
The Trade Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Level One Hundred Holdings Ltd
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Valiero Holdings Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Group Recruitment Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Accelerator Uni Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Mastermind Limited
Christopher Anthony Ruggiero is a mutual person.
Active
Trade Digital Limited
Joseph Francesco Valente is a mutual person.
Active
Trade Portal (Software) Limited
Joseph Francesco Valente is a mutual person.
Active
Drip Beauty Limited
Christopher Anthony Ruggiero is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
The Trade Group Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Christopher Anthony Ruggiero (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Joseph Valente (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Christopher Anthony Ruggiero Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Joseph Valente Details Changed
1 Year 5 Months Ago on 18 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Get Alerts
Get Credit Report
Discover Trade Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Christopher Anthony Ruggiero as a director on 1 October 2024
Submitted on 19 Mar 2025
Notification of The Trade Group Limited as a person with significant control on 1 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 19 Mar 2025
Cessation of Joseph Valente as a person with significant control on 1 October 2024
Submitted on 19 Mar 2025
Cessation of Christopher Anthony Ruggiero as a person with significant control on 1 October 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Joseph Valente on 18 May 2024
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 21 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 18 Apr 2023
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Repayment History
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