TRADE FINANCE COMPANY INTERNATIONAL LIMITED
Company details
- Registered name
- TRADE FINANCE COMPANY INTERNATIONAL LIMITED
- Company number
- 16829079
- Registered office
- SUITE 152, KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND · 517 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 November 2025
- Status
- Active
- Age
- 0 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 70229 — Management consultancy activities other than financial management · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 03 Aug 2027
- Confirmation statement — next due
- 16 Nov 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2025 | Person with significant control added | — | Mr Aderemi Abidemi Bola |
Documents for TRADE FINANCE COMPANY INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About TRADE FINANCE COMPANY INTERNATIONAL LIMITED (16829079)
TRADE FINANCE COMPANY INTERNATIONAL LIMITED is a private limited company incorporated on 3 November 2025 and registered in the United Kingdom under company number 16829079. Its registered office is at SUITE 152, KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active . , and the person with significant control is Mr Aderemi Abidemi Bola. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
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