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Trafigura Trading (Uk) Limited

12837960

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

14 ST. GEORGE STREET, LONDON, W1S 1FE
Incorporated 26/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Igor Marin

director · Since 02/12/2024

TRADER

BRITISH · SWITZERLAND · Age 43

Also on 2 other boards

Christopher Paul Afia

director · Since 07/07/2025

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Charges3 outstanding

Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 08/07/2021Registered 21/07/2021
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 08/07/2021Registered 21/07/2021
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 08/07/2021Registered 21/07/2021

CompanyRankvs 1115+ SIC 46120 peers
14

Financial strength30th percentile among SIC peers · 8/25
Employees31th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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1115Trafigura Trading (Uk) Limited
33
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the C ompany's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£82k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Cost of Sales

£4k

Admin Expenses

£23k

Profit After Tax

£65k

0avg. employees
Prepared with CCH Software