Tradefin International Limited
- Company number
- 04289910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2001
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Forex For Africa Ltd (until 19 Feb 2018)
- Tradefin International Limited (until 20 Nov 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Orford | Significant Influence Or Control As Firm | 6 Jul 2016 | 25 May 2018 |
| Mr Edwin John Bracey | Ownership Of Shares 50 To 75 Percent | 1 Jun 2018 | 20 Nov 2019 |
| Mrs Angela Stocks | Ownership Of Shares 75 To 100 Percent | 20 Nov 2019 | 16 Jun 2022 |
| Mr William Henry Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | £384,932 | 1 |
| 30 Sep 2024 | - | - | £75,638 | 1 |
| 30 Sep 2023 | - | - | £32,485 | 2 |
| 30 Sep 2022 | - | - | £8,712 | 2 |
| 30 Sep 2021 | - | - | £97,924 | 0 |
| 30 Sep 2020 | - | - | £261,501 | 0 |
| 30 Sep 2019 | - | - | £33,808 | 0 |
| 30 Sep 2018 | £1,082 | £1,616 | - | - |
| 30 Sep 2017 | £8,303 | £1,766 | - | - |
| 30 Sep 2016 | £42,026 | £16,916 | - | - |
| 30 Sep 2015 | - | £18,095 | - | - |
| 30 Sep 2014 | - | £18,096 | £14,136 | - |
| 30 Sep 2013 | - | £14,801 | £10,552 | - |
| 30 Sep 2012 | - | £4,851 | £54 | - |
| 30 Sep 2011 | - | £35,488 | £2,851 | - |
| 30 Sep 2010 | - | £28,018 | £1,294 | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
Connections
Controls
- Tradefin Wealth Limited (14246190)
Registered address
274 companies are registered at this address - likely a registration agent.