ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smyrna Trade Finance Innovation Ltd

Smyrna Trade Finance Innovation Ltd is an active company incorporated on 5 December 2024 with the registered office located in London, City of London. Smyrna Trade Finance Innovation Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16120362
Private limited company
Age
10 months
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 September 2026 (10 months remaining)
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Fifth Floor, 5 New Street Square London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Entrepreneur, Director • Swedish • Lives in France • Born in May 1964
Secretary • Secretary
Director • Swedish • Lives in Sweden • Born in Nov 1973
Director • Cfo • Bulgarian • Lives in Malta • Born in Mar 1968
Novo Business Holding Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stream Innovation Limited
Carl Henrik Nordin, Mwlaw Services Limited, and 2 more are mutual people.
Active
Brigantine Holding Ltd
Carl Henrik Nordin, Mwlaw Services Limited, and 2 more are mutual people.
Active
Bearing Consulting CW Ltd
Petya Dimitrova, Mwlaw Services Limited, and 1 more are mutual people.
Active
Online Transaction Technology Ventures Holding Ltd
Carl Henrik Nordin, Mwlaw Services Limited, and 1 more are mutual people.
Active
Interlace Consulting Ltd
Sten Jorgen Eriksson and Petya Dimitrova are mutual people.
Active
Leikur Holding Ltd
Carl Henrik Nordin and Mwlaw Services Limited are mutual people.
Active
Novo Business Holding Ltd
Mwlaw Services Limited and Sten Jorgen Eriksson are mutual people.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited is a mutual person.
Active
Financials
Smyrna Trade Finance Innovation Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Petya Dimitrova Details Changed
1 Month Ago on 8 Sep 2025
Novo Business Holding Ltd (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mwlaw Services Limited Details Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Incorporated
10 Months Ago on 5 Dec 2024
Get Credit Report
Discover Smyrna Trade Finance Innovation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Novo Business Holding Ltd as a person with significant control on 18 August 2025
Submitted on 15 Sep 2025
Director's details changed for Ms Petya Dimitrova on 8 September 2025
Submitted on 11 Sep 2025
Secretary's details changed for Mwlaw Services Limited on 18 August 2025
Submitted on 8 Sep 2025
Registered office address changed from Fifth Floor, 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Incorporation
Submitted on 5 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year