Trafix Finance Ltd
Company Profile
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MicroTrafix Finance Ltd
09920323•Private Limited With Share Capital
Lower Ground Floor 22 City Road, London, EC1Y2AJ
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Incorporated
17/12/2015
Company Age
10 years
Directors
1
Employees
1
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Trafix Finance Ltd (09920323) is a private limited with share capital incorporated on 17/12/2015 (10 years old) and registered in london, EC1Y2AJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Trafix finance ltd is an online money transfer service, which allows you to transfer money up to several times cheaper than with the bank. trafix finance ltd is a clever new way to convert money to send abroad. trafix finance ltd supports more than 300 currency routes across the world as well as pro...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/12/2015
EC1Y2AJ
1 employees
Financial Overview
Total Assets
£8.9K
Liabilities
£170.1K
Net Assets
£-161.2K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Resolution
Category:Resolution
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Incorporation Company
Category:Incorporation
Date:17-12-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Kinghorn Street, London, EC1A7HW
Lower Ground Floor 22 City Road, London, EC1Y2AJRegistered
Contact
02038655984
Lower Ground Floor 22 City Road, London, EC1Y2AJ