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Companies House/Cardiff/Company profile

ALL IN TRADING LIMITED

Active - Proposal to Strike off
10622683·incorporated 2017-02-16

ALL IN TRADING LIMITED is an active UK private limited company, incorporated on 16 February 2017 at Companies House (number 10622683; OpenRegistry canonical ID GB-10622683-all-in-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-16
Registered Address
PO Box 4385, 10622683 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALL IN TRADING LIMITED

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-10-13. Next confirmation statement due 2025-10-27.

Persons with significant control

ALL IN TRADING LIMITED has 1 person with significant control on file:

  • Saif Ali Ahmed born 1995 resident in England, British national. Notified 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Abdul Gaffar born 1963 resident in England, British national. Notified 2023-03-01. Ceased 2024-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Cain born 1986 resident in England, British national. Notified 2024-03-07. Ceased 2024-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Hardev Degan born 1974 resident in England, British national. Notified 2017-04-01. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-16. Ceased 2017-04-01.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10622683.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.