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AFRICA GLOBAL TRADE FINANCE LIMITED

Active
09996682·incorporated 2016-02-09

AFRICA GLOBAL TRADE FINANCE LIMITED is an active UK private limited company, incorporated on 9 February 2016 at Companies House (number 09996682; OpenRegistry canonical ID GB-09996682-africa-global-trade-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,179 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-09
Registered Address
85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AFRICA GLOBAL TRADE FINANCE LIMITED has 1 person with significant control on file:

  • Mr Deepak Malik born 1957 resident in South Africa, Indian national. Notified 2026-04-13.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Amc Finance Holdings Limited (England And Wales reg. 11110917). Notified 2019-08-11. Ceased 2020-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Africa Global Trade Finance Mauritius (Mauritius reg. C161058 C1/Gb). Notified 2020-11-18. Ceased 2023-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Anne-Marie Woolley born 1961 resident in England, British national. Notified 2023-03-22. Ceased 2026-04-13.
    • Has significant influence or control
  • Mr Waldo De Vleeschauwer born 1984 resident in United Kingdom, Belgian national. Notified 2016-04-06. Ceased 2019-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Izak Jacobus Visagie born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-18.
    • Has significant influence or control
  • Africa Merchant Capital Limited (England And Wales reg. 07344752). Notified 2016-04-06. Ceased 2019-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jan Louis Van Den Berg born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-18.
    • Has significant influence or control

Previous names

AFRICA GLOBAL TRADE FINANCE LIMITED has previously traded as:

  • AMC TRADE FINANCE LIMITED (until 2021-12-20)

Similar UK companies

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