Founded in 2015, Trafix Finance, classified under reg no. 09920323 is an active company. Currently registered at Lower Ground Floor EC1Y 2AJ, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 16th August 2018 Trafix Finance Ltd is no longer carrying the name Ingress Ventures.
The company has one director. Jaffer A., appointed on 1 January 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Bhaskar S., Ratna M. and others listed below. There were no ex secretaries.
| Office Address | Lower Ground Floor |
| Office Address2 | 22 City Road |
| Town | London |
| Post code | EC1Y 2AJ |
| Country of origin | United Kingdom |
| Registration Number | 09920323 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 01 January 2016
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Jaffer A. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Trafix Iq Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Jaffer A.
| Notified on | 29 December 2016 |
| Nature of control: |
75,01-100% shares |
Trafix Iq Ltd
65 Compton Street, London, EC1V 0BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Registered Company |
| Registration number | 10722261 |
| Notified on | 29 May 2017 |
| Nature of control: |
75,01-100% shares |
| Ingress Ventures | August 16, 2018 |
| Alternate Ventures | December 29, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -16 968 | ||||||
| Balance Sheet | |||||||
| Current Assets | 5 361 | 20 252 | 96 278 | 149 096 | 130 717 | 171 858 | 196 484 |
| Net Assets Liabilities | -16 968 | -1 938 | -1 443 | 3 026 | -58 834 | -25 747 | -83 673 |
| Cash Bank On Hand | 252 | 30 454 | 13 161 | 56 623 | 7 834 | 61 016 | |
| Debtors | 20 000 | 65 824 | 135 935 | 74 094 | 164 024 | 135 468 | |
| Property Plant Equipment | 618 | 2 204 | 1 562 | 919 | 277 | ||
| Other Debtors | 69 429 | 158 020 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -16 968 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -16 968 | ||||||
| Other | |||||||
| Creditors | 22 329 | 2 214 | 2 214 | 2 214 | 52 214 | 52 214 | 49 007 |
| Net Current Assets Liabilities | -16 968 | 276 | 153 | 3 036 | -8 182 | 25 548 | -34 943 |
| Total Assets Less Current Liabilities | -16 968 | 276 | 771 | 5 240 | -6 620 | 26 467 | -34 666 |
| Accumulated Depreciation Impairment Property Plant Equipment | 366 | 1 008 | 1 651 | 2 293 | |||
| Average Number Employees During Period | 1 | 1 | 6 | 4 | 4 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 366 | 642 | 643 | 642 | |||
| Property Plant Equipment Gross Cost | 618 | 2 570 | 2 570 | 2 570 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 618 | 1 952 | |||||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | |||||
| Other Creditors | 2 214 | 2 214 | |||||
| Other Taxation Social Security Payable | 10 239 | -22 917 | |||||
| Trade Creditors Trade Payables | 83 798 | 101 098 | |||||
| Trade Debtors Trade Receivables | 4 665 | 6 004 | |||||
| Creditors Due Within One Year | 22 329 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 7th March 2023 filed on: 21st, March 2023 |
confirmation statement | Free Download (3 pages) |
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