OpenCompanies

Trade Finance Company (Tfc) Ltd

Company number
13342583
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2021
Nature of business
Financial intermediation not elsewhere classified
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Registered office

Kinetic Business Centre, Suit 152
Theobald Street
Borehamwood
WD6 4PJ

Previous names

  • Trade Finance Group (Trading As Trade Finance Company) Ltd (until 29 Aug 2024)
  • Trade Finance Group Ltd (until 28 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mr Aderemi Abidemi Bola Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £187,851 £72,296 1
30 Apr 2024 £1 - 5
30 Apr 2023 £1 - 1
30 Apr 2022 Dormant £1,000 - -

Data