Trade Finance Company (Tfc) Ltd
13342583
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 11/12/2025
Persons with Significant Control
Mr Aderemi Abidemi Bola
British · United Kingdom · Age 64
Suite 152 Kinectic Centre, Theobald Street, Borehamwood, WD6 4PJ
Notified 14/02/2024
CompanyRankvs 10467+ SIC 64999 peers55
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£188k
Balance sheet strength
Cash
£72k
Cash in the bank
Net Current Assets
£164k
Working capital
Current Assets
£164k
Current Liabilities
—
Fixed Assets
£24k
Balance Sheet