Trade Finance Merchants Ltd
- Company number
- 09411356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Emilio Castelbolognesi | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | |
| Mr Luca Cesare Armando Ceretti | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £536,945 | 2 |
| 31 Mar 2024 | - | £514,699 | 2 |
| 31 Mar 2023 | - | £412,817 | 2 |
| 31 Mar 2022 | - | £376,524 | 2 |
| 31 Mar 2021 | - | £321,508 | 2 |
| 31 Mar 2020 | - | £305,221 | 2 |
| 31 Mar 2019 | - | £276,734 | 2 |
| 31 Mar 2018 | - | £256,156 | 4 |
| 31 Mar 2017 | £1,916,222 | £1,932,541 | 1 |
| 31 Mar 2016 | - | - | - |
Connections
Companies at the same address
- Aethel Group Limited (16710243)
- Aethel Partners LLP (OC392975)
- Eighteen48 Nominees Limited (13412180)
- Eighteen48 Partners Limited (11593850)