OpenRegistry
Companies House/Borehamwood/Company profile

TRADE FINANCE COMPANY (TFC) LTD

Active
13342583·incorporated 2021-04-19

TRADE FINANCE COMPANY (TFC) LTD is an active UK private limited company, incorporated on 19 April 2021 at Companies House (number 13342583; OpenRegistry canonical ID GB-13342583-trade-finance-company-tfc-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 8,435 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-19
Registered Address
KINETIC BUSINESS CENTRE, SUIT 152, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

TRADE FINANCE COMPANY (TFC) LTD has 1 person with significant control on file:

  • Mr Aderemi Abidemi Bola born 1962 resident in United Kingdom, British national. Notified 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRADE FINANCE COMPANY (TFC) LTD has previously traded as:

  • TRADE FINANCE GROUP (TRADING AS TRADE FINANCE COMPANY) LTD (until 2024-08-29)
  • TRADE FINANCE GROUP LTD (until 2024-08-28)

Similar UK companies

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Other companies registered in Borehamwood: