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
    Stocker, Michael
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2024-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heise, Frederik
    Managing Director born in September 1981
    Individual (1 offspring)
    Officer
    2024-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    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
Ceased 1
  • Veith, Bernd
    Director born in June 1967
    Individual
    Officer
    2016-08-12 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRAFINEO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
83,284 GBP2021-01-01 ~ 2021-12-31
36,431 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-58,990 GBP2021-01-01 ~ 2021-12-31
-15,326 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
24,294 GBP2021-01-01 ~ 2021-12-31
21,105 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-23,272 GBP2021-01-01 ~ 2021-12-31
-19,966 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,022 GBP2021-01-01 ~ 2021-12-31
1,139 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
524 GBP2021-01-01 ~ 2021-12-31
923 GBP2020-01-01 ~ 2020-12-31
Debtors
Current
19,227 GBP2021-12-31
31,544 GBP2020-12-31
Cash at bank and in hand
12,805 GBP2021-12-31
26,579 GBP2020-12-31
Current Assets
32,032 GBP2021-12-31
58,123 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-24,327 GBP2021-12-31
-50,942 GBP2020-12-31
Net Assets/Liabilities
7,705 GBP2021-12-31
7,181 GBP2020-12-31
Equity
Called up share capital
5,000 GBP2021-12-31
5,000 GBP2020-12-31
5,000 GBP2020-01-01
Retained earnings (accumulated losses)
2,705 GBP2021-12-31
2,181 GBP2020-12-31
1,258 GBP2020-01-01
Equity
7,705 GBP2021-12-31
7,181 GBP2020-12-31
6,258 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
524 GBP2021-01-01 ~ 2021-12-31
923 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
524 GBP2021-01-01 ~ 2021-12-31
923 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
524 GBP2021-01-01 ~ 2021-12-31
923 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
12,805 GBP2021-12-31
26,579 GBP2020-12-31
33,226 GBP2020-01-01
Profit/Loss on Ordinary Activities Before Tax
1,022 GBP2021-01-01 ~ 2021-12-31
1,139 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
194 GBP2021-01-01 ~ 2021-12-31
216 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
4,678 GBP2020-12-31
Prepayments/Accrued Income
Current
19,227 GBP2021-12-31
26,866 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,973 GBP2021-12-31
6,750 GBP2020-12-31
Amounts owed to group undertakings
Current
6,114 GBP2021-12-31
33,165 GBP2020-12-31
Corporation Tax Payable
Current
171 GBP2021-12-31
Taxation/Social Security Payable
Current
1,909 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
11,160 GBP2021-12-31
11,027 GBP2020-12-31
Creditors
Current
24,327 GBP2021-12-31
50,942 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2021-12-31
5,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
  • TRAFINEO LIMITED
    Info
    Registered number 10327927
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2016-08-12 and dissolved on 2024-11-26 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-12
    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.