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
2
- 1
Cornes, Ian Richard
Individual (1 offspring)Officer
2025-06-10 ~ nowOF - Secretary → CIF 0 - 2
Medved, Robert
Born in June 1969Individual (16 offsprings)Officer 2025-06-10 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Luga, Ervin
Director born in June 1978IndividualOfficer 2023-02-24 ~ 2025-06-10OF - Director → CIF 0 - 2
Gudonavicius, Martynas
Director born in October 1987IndividualOfficer 2014-11-25 ~ 2025-06-10OF - Director → CIF 0 - 3
Bown, Damian Rupert Guy
Ceo born in February 1965Individual (1 offspring)Officer 2023-02-01 ~ 2025-06-10OF - Director → CIF 0 - 4
Hopka, Zoltan
Banker born in December 1978IndividualOfficer 2020-06-19 ~ 2023-02-24OF - Director → CIF 0 - 5
Keras, Donatas
Investment Director, Entrepreneur born in March 1980Individual (1 offspring)Officer 2015-05-08 ~ 2025-06-10OF - Director → CIF 0 - 6
King, Simon Paul
Venture Capital/Financial Services born in May 1984Individual (7 offsprings)Officer 2015-05-08 ~ 2025-06-10OF - Director → CIF 0 - 7
Shah, Prakash Harivadan
Finance Director born in July 1971Individual (4 offsprings)Officer 2015-06-23 ~ 2020-10-31OF - Director → CIF 0 - 8
9th Floor, 107 Cheapside, London, United KingdomActive Corporate (3 parents, 437 offsprings)Officer2014-11-25 ~ 2025-04-14PE - Secretary → CIF 0
Company in focus
TRAFI LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
153 GBP2023-12-31
Fixed Assets - Investments
37,303 GBP2024-12-31
37,303 GBP2023-12-31
Fixed Assets
37,303 GBP2024-12-31
37,456 GBP2023-12-31
Debtors
3,508,786 GBP2024-12-31
1,419,204 GBP2023-12-31
Cash at bank and in hand
2,454,636 GBP2024-12-31
605,428 GBP2023-12-31
Current Assets
5,963,422 GBP2024-12-31
2,024,632 GBP2023-12-31
Net Current Assets/Liabilities
347,354 GBP2024-12-31
-206,165 GBP2023-12-31
Total Assets Less Current Liabilities
384,657 GBP2024-12-31
-168,709 GBP2023-12-31
Equity
Called up share capital
36,055 GBP2024-12-31
36,055 GBP2023-12-31
Share premium
14,708,484 GBP2024-12-31
14,708,484 GBP2023-12-31
Retained earnings (accumulated losses)
-15,413,282 GBP2024-12-31
-14,913,248 GBP2023-12-31
Equity
384,657 GBP2024-12-31
-168,709 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
12,320 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
12,167 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
153 GBP2023-12-31
Investments in group undertakings and participating interests
37,303 GBP2024-12-31
37,303 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
87,549 GBP2024-12-31
284,915 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
95 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
902,535 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,421,237 GBP2024-12-31
231,659 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,508,786 GBP2024-12-31
Current, Amounts falling due within one year
1,419,204 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,709 GBP2024-12-31
58,211 GBP2023-12-31
Amounts owed to group undertakings
Current
2,940,178 GBP2024-12-31
312,117 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,258 GBP2024-12-31
49,414 GBP2023-12-31
Other Creditors
Current
2,613,923 GBP2024-12-31
1,811,055 GBP2023-12-31
Creditors
Current
5,616,068 GBP2024-12-31
2,230,797 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,988,655 shares2024-12-31
2,988,655 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,341,533 shares2024-12-31
6,341,533 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,412,571 shares2024-12-31
25,412,571 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,347,592 shares2024-12-31
1,347,592 shares2023-12-31
Equity
Called up share capital
36,055 GBP2024-12-31
36,055 GBP2023-12-31
- Registered number 09326640
TRAFI LIMITED
InfoMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BPPRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
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.