Trade Finance Merchants Ltd, London
Trade Finance Merchants Ltd is a private limited company. Registered at Montpelier House, 106 Brompton Road, London SW3 1JJ, the above-mentioned 9 years old firm was incorporated on 2015-01-28 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in the company: Emilio C. (appointed on 28 January 2015), Luca C. (appointed on 28 January 2015).
| About | |
|---|---|
| Name: Trade Finance Merchants Ltd | |
| Number: 09411356 | |
| Incorporation date: 2015-01-28 | |
| End of financial year: 31 March |
| Address: |
Montpelier House 106 Brompton Road London SW3 1JJ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Emilio C.
6 April 2016
| Nature of control: |
25-50% shares |
Luca C.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 2,610,484 | 1,974,953 | 256,292 | 276,873 | 305,355 | 321,648 | 376,666 | 413,458 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,368,375 | 1,916,222 | 171,648 | 198,830 | 261,418 | - | - | - |
The date for Trade Finance Merchants Ltd confirmation statement filing is 2024-02-11. The previous confirmation statement was filed on 2023-01-28. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Emilio C. that owns 1/2 or less of shares. Luca C. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-28 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
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