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
  • Bola, Aderemi
    Information Technology born in January 1962
    Individual (7 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
    Mr Aderemi Bola
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Christodoulou, Anthony
    Financial Consultant born in February 1961
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2023-04-27
    OF - director → CIF 0
  • 2
    Sova, Lia
    Director born in March 1991
    Individual
    Officer
    2021-04-19 ~ 2024-02-06
    OF - director → CIF 0
    Ms Lia Sova
    Born in March 1991
    Individual
    Person with significant control
    2021-04-19 ~ 2024-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRADE FINANCE COMPANY (TFC) LTD

Previous names
TRADE FINANCE GROUP (TRADING AS TRADE FINANCE COMPANY) LTD - 2024-08-29
TRADE FINANCE GROUP LTD - 2024-08-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

  • TRADE FINANCE COMPANY (TFC) LTD
    Info
    TRADE FINANCE GROUP (TRADING AS TRADE FINANCE COMPANY) LTD - 2024-08-29
    TRADE FINANCE GROUP LTD - 2024-08-28
    Registered number 13342583
    Kinetic Business Centre, Suit 152, Theobald Street, Borehamwood WD6 4PJ
    Private Limited Company incorporated on 2021-04-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.