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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 2
  • 1
    Afia, Christopher Paul
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Marin, Igor
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Holtum, Richard Jonathan
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Wainwright, Michael Stuart
    Chief Operating Officer born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Gillon, Robert James
    Trader born in October 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Ahmed, Naeem, Mr.
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2025-07-07
    OF - Director → CIF 0
parent relation
Company in focus

TRAFIGURA TRADING (UK) LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Cost of Sales
-4,422 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-22,810 GBP2023-10-01 ~ 2024-09-30
-14,015 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
5,902 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,098 GBP2023-10-01 ~ 2024-09-30
9,456 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
65,307 GBP2023-10-01 ~ 2024-09-30
-4,559 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
9,578 GBP2024-09-30
15,105 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,630 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
100,828 GBP2024-09-30
35,521 GBP2023-09-30
Equity
100,928 GBP2024-09-30
35,621 GBP2023-09-30
40,080 GBP2022-09-30
Profit/Loss on Ordinary Activities Before Tax
82,405 GBP2023-10-01 ~ 2024-09-30
-14,015 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
20,601 GBP2023-10-01 ~ 2024-09-30
-3,083 GBP2022-10-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
169,196 GBP2023-09-30
Accrued Liabilities
Current
13,670 GBP2024-09-30
12,450 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • TRAFIGURA TRADING (UK) LIMITED
    Info
    Registered number 12837960
    icon of address14 St. George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.