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TRADEROUTES FINANCE LIMITED

Active
02771562·incorporated 1992-12-07

TRADEROUTES FINANCE LIMITED is an active UK private limited company, incorporated on 7 December 1992 at Companies House (number 02771562; OpenRegistry canonical ID GB-02771562-traderoutes-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-07
Registered Address
41 TWYFORD AVENUE, LONDON, N2 9NU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRADEROUTES FINANCE LIMITED

Filings

Check filing history of TRADEROUTES FINANCE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

TRADEROUTES FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Benjamin Hakham born 1965 resident in England, British national. Notified 2023-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Annette Caroline Hakham born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02771562.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.