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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stroud, Emma Jane
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Afia, Christopher Paul
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Swift, Mark Paul
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Holtum, Richard Jonathan
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Dauphin, Catherine
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1993-11-11
    OF - Secretary → CIF 0
  • 3
    Wainwright, Michael Stuart
    Chief Operating Officer born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Sage, Richard Anthony
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2008-01-11
    OF - Director → CIF 0
    Sage, Richard Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 5
    Davies, Michael Kenneth, Dr
    Chief Information Officer born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2016-10-24
    OF - Director → CIF 0
  • 6
    Fernando, Rohan Sumith
    Oil Analyst born in May 1963
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Konialidis, Nicolas Jorge
    Head Structured Trade & Trade Finan born in July 1970
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Pegler, Jonathan David
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    Earland, Paul Trevor
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ 2009-08-03
    OF - Director → CIF 0
    Earland, Trevor Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-11 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 10
    Irwin, Mark Joseph
    Accountant born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2007-04-04
    OF - Director → CIF 0
    Irwin, Mark Joseph
    Chartered Accountant born in October 1964
    Individual (6 offsprings)
    icon of calendar 2016-10-24 ~ 2019-07-03
    OF - Director → CIF 0
  • 11
    Morgan, Patrick Neil
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    Bloch, Richard Norbert Gordon, Mr.
    Chief Information Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ 2025-10-08
    OF - Director → CIF 0
  • 13
    Smallbone, Craig
    Human Resources born in April 1970
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Runge, Frank
    Senior Trader born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Sharp, Graham John
    Oil Analyst born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 2007-07-12
    OF - Director → CIF 0
  • 16
    Kennard, Stephen Michael James
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 17
    Crandall, Mark William
    Businessman born in August 1958
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 2005-01-17
    OF - Director → CIF 0
  • 18
    Dauphin, Claude
    Consultant born in June 1951
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 19
    De Turckheim, Eric Christian Jacques
    Finance Manager born in November 1950
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 2007-04-04
    OF - Director → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-08-06 ~ 1993-08-06
    PE - Nominee Secretary → CIF 0
  • 21
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1992-08-06 ~ 1993-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAFIGURA LIMITED

Previous names
RAW MATERIAL SERVICES LIMITED - 1993-05-17
MERONGROOM LIMITED - 1992-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-43,000 GBP2023-10-01 ~ 2024-09-30
-38,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
1,000 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
13,000 GBP2024-09-30
11,000 GBP2023-09-30
Fixed Assets
14,000 GBP2024-09-30
12,000 GBP2023-09-30
Debtors
18,000 GBP2024-09-30
17,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
20,000 GBP2024-09-30
19,000 GBP2023-09-30
Net Current Assets/Liabilities
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Total Assets Less Current Liabilities
24,000 GBP2024-09-30
21,000 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
24,000 GBP2024-09-30
21,000 GBP2023-09-30
Equity
24,000 GBP2024-09-30
21,000 GBP2023-09-30
19,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
352023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Wages/Salaries
8,000 GBP2023-10-01 ~ 2024-09-30
6,000 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
10,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
15,000 GBP2024-09-30
14,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
18,000 GBP2023-09-30
Furniture and fittings
102,000 GBP2024-09-30
94,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
120,000 GBP2024-09-30
111,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,000 GBP2023-09-30
Furniture and fittings
89,000 GBP2024-09-30
83,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,000 GBP2024-09-30
100,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
13,000 GBP2024-09-30
11,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-09-30
5,000 GBP2023-09-30
Other Debtors
Current
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Prepayments/Accrued Income
Current
12,000 GBP2024-09-30
9,000 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts owed to group undertakings
Current
4,000 GBP2024-09-30
5,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Creditors
Current
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2024-09-30
Between two and five year
10,000 GBP2024-09-30
More than five year
2,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2024-09-30
  • TRAFIGURA LIMITED
    Info
    RAW MATERIAL SERVICES LIMITED - 1993-05-17
    MERONGROOM LIMITED - 1993-05-17
    Registered number 02737924
    icon of address14 St. George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.