Trafix Finance Ltd in London, EC1Y 2AJ

Description

Data updated on: 01-11-2023

Trafix Finance Ltd is located at London at Lower Ground Floor. Anyone can find this business by the post code - EC1Y 2AJ. Trafix Finance's founding dates back to year 2015. The enterprise is registered under the number 09920323 and company's current state is active. This firm has operated under three names. Its very first registered name, Alternate Ventures, was changed on 2015-12-29 to Ingress Ventures. The current name, used since 2018, is Trafix Finance Ltd. This business's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Trafix Finance Limited reported its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-03-07.

There's a solitary director at the current moment leading this specific business, specifically Jaffer A. who's been utilizing the director's tasks since 2015-12-17. The business had been controlled by Bhaskar S. up until nine years ago. As a follow-up another director, specifically Ratna M. gave up the position in 2016.

Previous company's names
Trafix Finance Ltd 2018-08-16
Ingress Ventures Limited 2015-12-29
Alternate Ventures Limited 2015-12-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	-16 968

Balance Sheet
Current Assets	5 361	20 252	96 278	149 096	130 717	171 858	196 483	8 911
Net Assets Liabilities	-16 968	-1 938	-1 443	3 026	-58 834	-25 747	-83 673	-161 216
Cash Bank On Hand		252	30 454	13 161	56 623	7 834	61 016
Debtors		20 000	65 824	135 935	74 094	164 024	135 468
Property Plant Equipment			618	2 204	1 562	919	277
Other Debtors					69 429	158 020
Net Assets Liabilities Including Pension Asset Liability	-16 968

Capital & Reserves
Shareholder Funds	-16 968

Other Financial Data
Creditors	22 329	2 214	2 214	2 214	52 214	52 214	49 007	42 757
Net Current Assets Liabilities	-16 968	276	153	3 036	-8 182	25 548	-34 343	-117 859
Total Assets Less Current Liabilities	-16 968	276	771	5 240	-6 620	26 467	-34 067	-117 859
Accumulated Depreciation Impairment Property Plant Equipment				366	1 008	1 651	2 293
Average Number Employees During Period		1	1	6		4	1	1
Increase From Depreciation Charge For Year Property Plant Equipment				366	642	643	642
Property Plant Equipment Gross Cost			618	2 570	2 570	2 570
Total Additions Including From Business Combinations Property Plant Equipment			618	1 952
Bank Borrowings Overdrafts					50 000	50 000
Other Creditors					2 214	2 214
Other Taxation Social Security Payable					10 239	-22 917
Trade Creditors Trade Payables					83 798	101 098
Trade Debtors Trade Receivables					4 665	6 004
Accrued Liabilities Not Expressed Within Creditors Subtotal							600	600
Fixed Assets							276	0
Creditors Due Within One Year	22 329

Company staff

Jaffer A.

Role: Director

Appointed: 01 January 2016

Latest update: 26 June 2024

People with significant control

Executives who have control over the firm are as follows: Jaffer A. owns over 3/4 of company shares. Trafix Iq Ltd owns over 3/4 of company shares. This company can be reached in London at Compton Street, EC1V 0BN and was registered as a PSC under the registration number 10722261.

Jaffer A.

Notified on 29 December 2016

Nature of control:

over 3/4 of shares

Trafix Iq Ltd

Address: 65 Compton Street, London, EC1V 0BN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Uk

Place registered Uk Registered Company

Registration number 10722261

Notified on 29 May 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 8 September 2017
Start Date For Period Covered By Report	2015-12-17
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	8 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Trafix Finance Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jaffer A.

Bhaskar S.

Ratna M.

People with significant control

Jaffer A.

Trafix Iq Ltd

Accounts Documents

Company filings

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