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 0
  • Not found in our database.
Ceased 2
  • 1
    Carter, Nicholas Christopher
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2018-04-27 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Runiewicz, Jan Mark
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2015-02-19 ~ 2021-01-14
    OF - Director → CIF 0
    Mr Jan Mark Runiewicz
    Born in November 1955
    Individual (14 offsprings)
    Person with significant control
    2017-02-19 ~ 2018-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-22 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADE AND EXPORT FINANCE GROUP LIMITED

Previous name
KEY 4 FINANCE LTD - 2016-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
182,070 GBP2018-06-30
150,829 GBP2017-06-30
Cash at bank and in hand
37 GBP2018-06-30
10,006 GBP2017-06-30
Current Assets
182,107 GBP2018-06-30
160,835 GBP2017-06-30
Net Current Assets/Liabilities
84,800 GBP2018-06-30
25,402 GBP2017-06-30
Total Assets Less Current Liabilities
84,800 GBP2018-06-30
25,402 GBP2017-06-30
Creditors
Non-current
-1,252,900 GBP2018-06-30
Net Assets/Liabilities
-1,168,100 GBP2018-06-30
25,402 GBP2017-06-30
Equity
Called up share capital
1 GBP2018-06-30
1 GBP2017-06-30
Retained earnings (accumulated losses)
-1,168,101 GBP2018-06-30
25,401 GBP2017-06-30
Equity
-1,168,100 GBP2018-06-30
25,402 GBP2017-06-30
Average Number of Employees
12017-07-01 ~ 2018-06-30
12016-02-29 ~ 2017-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
164,412 GBP2018-06-30
47,984 GBP2017-06-30
Other Debtors
Current, Amounts falling due within one year
17,658 GBP2018-06-30
102,845 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
182,070 GBP2018-06-30
150,829 GBP2017-06-30
Trade Creditors/Trade Payables
Current
34,210 GBP2018-06-30
4,136 GBP2017-06-30
Other Taxation & Social Security Payable
Current
6,277 GBP2018-06-30
6,277 GBP2017-06-30
Other Creditors
Current
56,820 GBP2018-06-30
125,020 GBP2017-06-30
Non-current
1,252,900 GBP2018-06-30

  • TRADE AND EXPORT FINANCE GROUP LIMITED
    Info
    KEY 4 FINANCE LTD - 2016-03-22
    Registered number 09448937
    2nd Floor - Crystal Court Aston Cross Business Village, 50 Rocky Lane - Aston, Birmingham, West Midlands B6 5RQ
    Private Limited Company incorporated on 2015-02-19 and dissolved on 2023-02-28 (8 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.