Africa Global Trade Finance Limited
- Company number
- 09996682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2016
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Previous names
- AMC Trade Finance Limited (until 20 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOOTS, Hendrik Adriaan | Director | 12 Jun 2026 | |
| MALIK, Deepak | Director | 21 Jan 2026 | |
| WEST, Sam | Director | 21 Jan 2026 | |
| NGURU, Paul Nahashon Mwai | Director | 26 Nov 2024 | |
| WOOLLEY, Anne-Marie | Director | 1 Dec 2021 | 4 Mar 2026 |
| VAN HUYSSTEEN, Grabe | Director | 1 Jan 2024 | 21 Jan 2026 |
| HANSEN, Johnny | Director | 1 Jan 2024 | 29 Aug 2024 |
| EXCEED COSEC SERVICES LIMITED | Corporate-Secretary | 9 Feb 2016 | 1 Mar 2024 |
| MALIK, Deepak | Director | 1 Feb 2022 | 1 Jan 2024 |
| FRIMPONG, Brian | Director | 30 Apr 2021 | 1 Jan 2024 |
| BERGREN, Marc Dennis | Director | 30 Apr 2021 | 1 Jan 2024 |
| MUNYURWA, Judith | Director | 1 Dec 2021 | 7 Oct 2023 |
| LELIJVELD, Daudi Wambua Maria | Director | 30 Apr 2021 | 1 Dec 2021 |
| VAN DEN BERG, Jan Louis | Director | 9 Feb 2016 | 1 Dec 2021 |
| VISAGIE, Izak Jacobus | Director | 9 Feb 2016 | 1 Dec 2021 |
| DE VLEESCHAUWER, Waldo | Director | 9 Feb 2016 | 4 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Deepak Malik | Significant Influence Or Control | 13 Apr 2026 | |
| Ms Anne-Marie Woolley | Significant Influence Or Control | 22 Mar 2023 | 13 Apr 2026 |
| Africa Global Trade Finance Mauritius | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | 22 Mar 2023 |
| Amc Finance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2019 | 18 Nov 2020 |
| Mr. Izak Jacobus Visagie | Significant Influence Or Control | 6 Apr 2016 | 18 Nov 2020 |
| Mr Jan Louis Van Den Berg | Significant Influence Or Control | 6 Apr 2016 | 18 Nov 2020 |
| Mr Waldo De Vleeschauwer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jul 2019 |
| Africa Merchant Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£2,531,080 | £299,714 | 6 |
| 31 Dec 2020 | -£564,763 | £333,884 | 9 |
| 31 Dec 2019 | £551,928 | £843,998 | 6 |
| 31 Dec 2018 | £4,350 | £5,803,940 | 5 |
| 31 Dec 2017 | - | - | - |
| 31 Mar 2017 | - | £3,426,656 | 1 |
Connections
Companies at the same address
- Aldwych Holdings Limited (05615719)
- Anergi Africa Developments Ltd (09879778)
- Anergi Ghana Holdings Ltd (09789323)
- Anergi International Ltd (05265484)
- Anergi Kelvin Holdings Ltd (06273533)
- Anergi Nigeria Commercial Holdings Limited (16237638)
- Anergi Nigeria Investments Limited (09183919)
- Anergi Operations Ghana Ltd (07147526)
- Anergi Operations Kenya Limited (06606983)
- Anergi Operations South Africa Limited (06806049)