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
    Ahmed, Naeem, Mr.
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Marin, Igor
    Trader born in January 1983
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wainwright, Michael Stuart
    Chief Operating Officer born in July 1973
    Individual (5 offsprings)
    Officer
    2020-08-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Holtum, Richard Jonathan
    Director born in November 1984
    Individual
    Officer
    2023-06-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Gillon, Robert James
    Trader born in October 1982
    Individual (9 offsprings)
    Officer
    2020-08-26 ~ 2021-04-16
    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
Administrative Expenses
-14,015 GBP2022-10-01 ~ 2023-09-30
-11,908 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,456 GBP2022-10-01 ~ 2023-09-30
-9,456 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,559 GBP2022-10-01 ~ 2023-09-30
40,314 GBP2021-10-01 ~ 2022-09-30
Cash and Cash Equivalents
15,105 GBP2023-09-30
523 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
181,646 GBP2023-09-30
150,887 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
35,521 GBP2023-09-30
40,080 GBP2022-09-30
Equity
35,621 GBP2023-09-30
40,180 GBP2022-09-30
-234 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-14,015 GBP2022-10-01 ~ 2023-09-30
49,770 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-3,083 GBP2022-10-01 ~ 2023-09-30
9,456 GBP2021-10-01 ~ 2022-09-30
Trade Creditors/Trade Payables
Current
169,196 GBP2023-09-30
138,548 GBP2022-09-30
Accrued Liabilities
Current
12,450 GBP2023-09-30
11,353 GBP2022-09-30
  • TRAFIGURA TRADING (UK) LIMITED
    Info
    Registered number 12837960
    14 St. George Street, London W1S 1FE
    Private Limited Company incorporated on 2020-08-26 (4 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.