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
    Van Huyssteen, Grabe
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Nguru, Paul Nahashon Mwai
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Woolley, Anne-marie
    Ceo born in April 1961
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Ms Anne-marie Woolley
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Hansen, Johnny
    Director born in September 1968
    Individual
    Officer
    2024-01-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Lelijveld, Daudi Wambua Maria
    Consultant born in April 1959
    Individual
    Officer
    2021-04-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Frimpong, Brian
    Managing Partner born in July 1977
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Munyurwa, Judith
    Coo & Partner born in June 1969
    Individual
    Officer
    2021-12-01 ~ 2023-10-07
    OF - Director → CIF 0
  • 5
    De Vleeschauwer, Waldo
    Director born in February 1984
    Individual (9 offsprings)
    Officer
    2016-02-09 ~ 2019-07-04
    OF - Director → CIF 0
    Mr Waldo De Vleeschauwer
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Visagie, Izak Jacobus, Mr.
    Businessman born in October 1973
    Individual (10 offsprings)
    Officer
    2016-02-09 ~ 2021-12-01
    OF - Director → CIF 0
    Mr. Izak Jacobus Visagie
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
  • 7
    Van Den Berg, Jan Louis
    Businessman born in October 1980
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Jan Louis Van Den Berg
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
  • 8
    Bergren, Marc Dennis
    Consultant born in June 1967
    Individual
    Officer
    2021-04-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Malik, Deepak
    Consultant And Non-Executive Director born in December 1957
    Individual
    Officer
    2022-02-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    MERCHANT LINK INTERNATIONAL LIMITED - 2014-02-19
    7, St. Martin's Place, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-02-09 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 12
    6/7th Floor, Dias Pier Building, Caudan Waterfront, Caudan, Port Louis, Mauritius
    Corporate
    Person with significant control
    2020-11-18 ~ 2023-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    1 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2022-12-31
    Person with significant control
    2019-08-11 ~ 2020-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AFRICA GLOBAL TRADE FINANCE LIMITED

Previous name
AMC TRADE FINANCE LIMITED - 2021-12-20
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
23,015 USD2020-12-31
Fixed Assets
23,015 USD2020-12-31
Debtors
29,605,108 USD2021-12-31
45,155,017 USD2020-12-31
Cash at bank and in hand
299,714 USD2021-12-31
333,884 USD2020-12-31
Current Assets
29,904,822 USD2021-12-31
45,488,901 USD2020-12-31
Net Current Assets/Liabilities
-2,531,080 USD2021-12-31
-493,026 USD2020-12-31
Total Assets Less Current Liabilities
-2,531,080 USD2021-12-31
-470,011 USD2020-12-31
Net Assets/Liabilities
-2,531,080 USD2021-12-31
-564,763 USD2020-12-31
Equity
Called up share capital
2,076 USD2021-12-31
2,076 USD2020-12-31
Retained earnings (accumulated losses)
-2,533,156 USD2021-12-31
-566,839 USD2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
34,752 USD2020-12-31
Furniture and fittings
5,117 USD2021-12-31
5,117 USD2020-12-31
Computers
5,883 USD2021-12-31
5,883 USD2020-12-31
Property, Plant & Equipment - Gross Cost
11,000 USD2021-12-31
45,752 USD2020-12-31
Property, Plant & Equipment - Disposals
-34,752 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,163 USD2020-12-31
Furniture and fittings
5,117 USD2021-12-31
4,691 USD2020-12-31
Computers
5,883 USD2021-12-31
5,883 USD2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 USD2021-12-31
22,737 USD2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,896 USD2021-01-01 ~ 2021-12-31
Furniture and fittings
426 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,322 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,059 USD2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
22,589 USD2020-12-31
Furniture and fittings
426 USD2020-12-31
Trade Debtors/Trade Receivables
Current
29,112,487 USD2021-12-31
44,563,809 USD2020-12-31
Prepayments/Accrued Income
Current
436,918 USD2021-12-31
325,982 USD2020-12-31
Other Debtors
Current
4,598 USD2021-12-31
Amounts Owed by Group Undertakings
Current
186,926 USD2020-12-31
Debtors
Current
29,567,689 USD2021-12-31
45,076,717 USD2020-12-31
Other Debtors
Non-current
37,419 USD2021-12-31
78,300 USD2020-12-31
Debtors
Non-current
37,419 USD2021-12-31
78,300 USD2020-12-31
Trade Creditors/Trade Payables
Current
29,359,109 USD2021-12-31
44,499,087 USD2020-12-31
Corporation Tax Payable
Current
30,553 USD2020-12-31
Other Creditors
Current
60,000 USD2021-12-31
60,000 USD2020-12-31
Accrued Liabilities/Deferred Income
Current
224,309 USD2021-12-31
476,652 USD2020-12-31
Amounts owed to group undertakings
Current
2,789,469 USD2021-12-31
880,000 USD2020-12-31
Other Creditors
Non-current
60,000 USD2020-12-31
  • AFRICA GLOBAL TRADE FINANCE LIMITED
    Info
    AMC TRADE FINANCE LIMITED - 2021-12-20
    Registered number 09996682
    85 Gresham Street, London EC2V 7NQ
    Private Limited Company incorporated on 2016-02-09 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.