TRADE FINANCE FINTECH LTD

Q: What is the latest filing for TRADE FINANCE FINTECH LTD?

The latest filing was on 01/09/2026: First Gazette notice for compulsory strike-off.

Key Data

Status

Active

Company No.

Incorporation date

30/09/2024

Size

Classification

Information technology consultancy activities (62.02 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/08/2026)

01/09/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2026

Registered office address changed to PO Box 4385, 15986475 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-13

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Confirmation

Next statement date

29/09/2026

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Business linkages

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Financial Ratios

TRADE FINANCE FINTECH LTD has not submitted financial statements

TRADE FINANCE FINTECH LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRADE FINANCE FINTECH LTD

TRADE FINANCE FINTECH LTD is an Active company incorporated on 30/09/2024 with the registered office located at 4385, 15986475 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRADE FINANCE FINTECH LTD?

TRADE FINANCE FINTECH LTD is currently Active. It was registered on 30/09/2024 .

Where is TRADE FINANCE FINTECH LTD located?

TRADE FINANCE FINTECH LTD is registered at 4385, 15986475 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does TRADE FINANCE FINTECH LTD do?

TRADE FINANCE FINTECH LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TRADE FINANCE FINTECH LTD?

The latest filing was on 01/09/2026: First Gazette notice for compulsory strike-off.