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Companies/09411356

Trade Finance Merchants Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Financial snapshot

Full financials
Period ended 2026-03-31GBPcompany accounts
Net assets
£536.43k+£26.87k vs 2025-03-31
Cash at bank
£565.34k+£28.39k vs 2025-03-31
Turnover
Not availableNot in extracted metrics
Employees
0.020 vs 2025-03-31

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
09411356
Incorporated
2015-01-28
Legal form
Private Limited Company
Registered office
MONTPELIER HOUSE, 106 BROMPTON ROAD, LONDON, SW3 1JJ
SIC codes
23103
10 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders2Control records without an end date0Outstanding security records
OfficerOther current roles
Luca Cerettidirector
1
1
Mr Emilio Castelbolognesi · Mr Luca Cesare Armando Ceretti

Activity timeline

20 records
  1. Accounts period ended

    GBP · 88 source facts

  2. Accounts period ended

    EUR · 78 source facts

  3. Charge satisfied

    Credit Suisse AG

  4. Accounts period ended

    GBP · 76 source facts

  5. Accounts period ended

    GBP · 69 source facts

  6. Accounts period ended

    GBP · 79 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges0Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.