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Companies House/Peterborough/Company profile

TRADE FINANCE LIMITED

Active
13919256·incorporated 2022-02-16

TRADE FINANCE LIMITED is an active UK private limited company, incorporated on 16 February 2022 at Companies House (number 13919256; OpenRegistry canonical ID GB-13919256-trade-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 19,496 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-16
Registered Address
PRECISION HOUSE, BAKEWELL ROAD, PETERBOROUGH, PE2 6XU, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

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

  • The Trade Group Limited (United Kingdom reg. 15279827). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Anthony Ruggiero born 1989 resident in United Kingdom, British national. Notified 2022-02-16. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Valente born 1989 resident in United Kingdom, British national. Notified 2022-02-16. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13919256.

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