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Companies House/London/Company profile

BASFIN TRADING LTD

Active
15857928·incorporated 2024-07-25

BASFIN TRADING LTD is an active UK private limited company, incorporated on 25 July 2024 at Companies House (number 15857928; OpenRegistry canonical ID GB-15857928-basfin-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-25
Registered Address
21 FARM ROAD, LONDON, HA8 9LS, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

BASFIN TRADING LTD has 2 persons with significant control on file:

  • Simone Simon born 1986 resident in United Kingdom, British national. Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brett Simon born 1978 resident in United Kingdom, German national. Notified 2024-07-25.
    • Has significant influence or control

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