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Companies House/London/Company profile

TRAFIX FINANCE LTD

Active
09920323·incorporated 2015-12-17

TRAFIX FINANCE LTD is an active UK private limited company, incorporated on 17 December 2015 at Companies House (number 09920323; OpenRegistry canonical ID GB-09920323-trafix-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-17
Registered Address
LOWER GROUND FLOOR, 22 CITY ROAD, LONDON, EC1Y 2AJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

TRAFIX FINANCE LTD has 2 persons with significant control on file:

  • Mr Jaffer Abbas born 1977 resident in England, British national. Notified 2016-12-29.
    • Owns 75% or more of shares
  • Trafix Iq Ltd (Uk reg. 10722261). Notified 2017-05-29.
    • Owns 75% or more of shares

Previous names

TRAFIX FINANCE LTD has previously traded as:

  • INGRESS VENTURES LIMITED (until 2018-08-16)
  • ALTERNATE VENTURES LIMITED (until 2015-12-29)

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