TRADE FINANCE COMPANY (TFC) LTD
TRADE FINANCE COMPANY (TFC) LTD is a private limited company registered in the United Kingdom, under 13342583, incorporated on 19 April 2021. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: WD6 4PJ Borehamwood, the United Kingdom. Formerly known as TRADE FINANCE GROUP (TRADING AS TRADE FINANCE COMPANY) LTD. Directors include MR TOLAJI BOLA and MR JASON HECTOR. Sole shareholder is MR ADEREMI ABIDEMI BOLA. Associated with 5 related entities, including 3BB CAPITAL LIMITED, TRADE BANCORP LIMITED, and TKR CAPITAL LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-01-31, overdue as of 2026-03-02. Confirmation statement next due 2026-04-23, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
TRADE FINANCE GROUP (TRADING AS TRADE FINANCE COMPANY) LTD
TRADE FINANCE GROUP LTD
Registered Address
KINETIC BUSINESS CENTRE, SUIT 152
THEOBALD STREET
WD6 4PJ BOREHAMWOOD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-23, overdue as of 2026-05-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-05 | DIRECTOR ADDED | Jason Hector (director) |
| 2026-05-05 | DIRECTOR ADDED | Aderemi Bola (director) |
| 2026-04-25 | DIRECTOR ADDED | Jason Hector (director) |
| 2026-04-25 | DIRECTOR ADDED | Aderemi Bola (director) |
| 2026-04-25 | SECRETARY ADDED | Tolaji Bola (secretary) |
Source Records (1)
| companieshouse | 13342583 | 2026-06-01 | open_in_new |