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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 4
  • 1
    Ceretti, Luca Cesare Armando
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
    Mr Luca Cesare Armando Ceretti
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Gardner, Andrew
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
    Gardner, Andrew John
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 3
    De Picciotto, Edmondo Roberto
    Managing Director born in December 1971
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Castelbolognesi, Emilio
    Born in June 1954
    Individual (1 offspring)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
    Mr Emilio Castelbolognesi
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

TRADE FINANCE MERCHANTS LTD

Period: 2015-01-28 ~ now
Company number: 09411356
Registered name
TRADE FINANCE MERCHANTS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
177 EUR2025-03-31
140 EUR2024-03-31
Cash at bank and in hand
536,945 EUR2025-03-31
514,699 EUR2024-03-31
Current Assets
537,122 EUR2025-03-31
514,839 EUR2024-03-31
Net Current Assets/Liabilities
514,641 EUR2025-03-31
473,338 EUR2024-03-31
Equity
Called up share capital
100 EUR2025-03-31
100 EUR2024-03-31
Share premium
99,900 EUR2025-03-31
99,900 EUR2024-03-31
Retained earnings (accumulated losses)
414,641 EUR2025-03-31
373,338 EUR2024-03-31
Equity
514,641 EUR2025-03-31
473,338 EUR2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
177 EUR2025-03-31
140 EUR2024-03-31
Trade Creditors/Trade Payables
Current
5,986 EUR2025-03-31
9,687 EUR2024-03-31
Corporation Tax Payable
Current
9,685 EUR2025-03-31
24,942 EUR2024-03-31
Other Creditors
Current
6,810 EUR2025-03-31
6,872 EUR2024-03-31
Creditors
Current
22,481 EUR2025-03-31
41,501 EUR2024-03-31

  • TRADE FINANCE MERCHANTS LTD
    Info
    Registered number 09411356
    Montpelier House, 106 Brompton Road, London SW3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.