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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
Active 1
  • Qureshi, Mohammed Imran
    Business born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Imran Qureshi
    Born in August 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON TRADE CAPITAL LTD

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64929 - Other Credit Granting N.e.c.
64992 - Factoring
82912 - Activities Of Credit Bureaus
Brief company account
Debtors
300,000,000 GBP2023-01-31
300,000,000 GBP2022-01-31
Current Assets
300,000,000 GBP2023-01-31
300,000,000 GBP2022-01-31
Net Current Assets/Liabilities
299,987,189 GBP2023-01-31
299,992,529 GBP2022-01-31
Total Assets Less Current Liabilities
299,987,189 GBP2023-01-31
299,992,529 GBP2022-01-31
Net Assets/Liabilities
299,987,189 GBP2023-01-31
299,992,529 GBP2022-01-31
Equity
Called up share capital
300,000,000 GBP2023-01-31
300,000,000 GBP2022-01-31
Retained earnings (accumulated losses)
-12,811 GBP2023-01-31
-7,471 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Called-up share capital (not paid)
Current
300,000,000 GBP2023-01-31
300,000,000 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
2,340 GBP2023-01-31
1,500 GBP2022-01-31
Amounts owed to directors
Current
10,471 GBP2023-01-31
5,971 GBP2022-01-31

  • LONDON TRADE CAPITAL LTD
    Info
    Registered number 12432840
    icon of address12432840 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2020-01-30 and dissolved on 2024-02-13 (4 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 16 October 2025 and licensed under the Open Government Licence v3.0.