OpenRegistry
Companies House/London/Company profile

TRADING FACILITATORS LTD

Active
16535357·incorporated 2025-06-23

TRADING FACILITATORS LTD is an active UK private limited company, incorporated on 23 June 2025 at Companies House (number 16535357; OpenRegistry canonical ID GB-16535357-trading-facilitators-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-23
Registered Address
124-128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

Search directors of TRADING FACILITATORS LTD

Shareholders

Look up shareholders of TRADING FACILITATORS LTD

Financials

Check financials of TRADING FACILITATORS LTD

Filings

Check filing history of TRADING FACILITATORS LTD

Accounts

Next accounts due 2027-03-23. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-06.

Persons with significant control

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

  • Mr Shimon Azulay Ben-Chai born 1953 resident in Philippines, Israeli national. Notified 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Gt Capital Holdings Ltd. (United Kingdom reg. 14389556). Notified 2025-06-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16535357.

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