Fortune Tradex Uk Ltd

  • Small
  • Active
  • 2 years
  • 2 employees
  • £21,068 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Solo founder

Field of Operation

Retail sale via mail order houses or via Internet
47910 204062 companies

Website

fortunetradex.com↗

Summary

Fortune Tradex Uk Ltd is a small, active company based in London, UK, founded two years ago in March 2023. It has a virtual address and employs just two people, holding £21,068 in assets. The company is led by two directors and owned by Agarwal Nikhil, who is also the solo founder. Fortune Tradex is a regular importer, specializing in toys, games, and sports equipment, with six months of import activity recorded, the last in September 2024.

The company's website, Fortune Tradex, presents a unique proposition: cryptocurrency investment and trading. It positions itself as a leader in Bitcoin, Ethereum, and other digital assets, offering a "world-class trading platform" with features like subaccounts and expedited verification. The site emphasizes real-time profits, instant withdrawals, and robust security measures, including Cloudflare DDOS protection. It even offers various "investment plans" and boasts a physical address in Dublin, Ireland. The website’s focus is clearly on attracting investors and facilitating cryptocurrency trading, rather than traditional retail.

Financially, Fortune Tradex Uk Ltd paints a concerning picture. While the company is small (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees), its equity has plummeted to a negative £13,000. Current assets are at £21,000, but net current assets are a negative £18,000. Creditors have remained steady at £39,000, while bank borrowings are at £21,000. Cash reserves are a meager £37. The significant negative equity suggests the company is burning through money, potentially relying on debt to stay afloat. The lack of an auditor (likely exempt as a small company) means these figures are unaudited, and the company’s financial health is uncertain. The company’s focus on crypto trading, while potentially lucrative, also carries inherent risks and volatility.

Registered in England/Wales under the registration number 14715806, with a registered address at W1W 5PF, England, London, 167-169 Great Portland Street, 5th Floor.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Full overview report

Owners & PSC

  • Agarwal Nikhil
  • 2 years
  • 1
  • 75%+

Managers

  • Heliwal Shreya
  • 1 year
Director
  • Agarwal Nikhil
  • 2 years
  • 1
Entrepreneur

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-01-26 with no updates
  2. Total exemption full accounts made up to 2024-03-31
  3. Appointment of Ms Shreya Heliwal as a director on 2024-01-05

Importer profile by HS codes

Last imported products

All imported products

Similar importers

Buy the list of 4945 UK B2B buyers of toys, games, and sports equipment.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
High Pressure Airsoft Ltd
imports toys, games, and sports equipment
  • Small
  • Active
  • 7 years
  • 5 employees
  • £344,939 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder
  • E-commerce
  • Rating 5.0 (119)
Dedimi Ltd
imports toys, games, and sports equipment
  • Small
  • Active
  • 6 years
  • 1 employee
  • £115,376 (assets)
  • £187,477 (revenue)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
  • E-commerce
Skirmshop Ltd
imports toys, games, and sports equipment
  • Small
  • Active
  • 7 years
  • Accounts overdue 3 years
  • Confirmation overdue 3 years
  • 1 employee
  • £120,599 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Family business
  • E-commerce
  • Rating 5.0 (697)
Fawns Recreational Services Ltd
imports toys, games, and sports equipment
  • Large
  • Holding
  • Active
  • 25 years
  • 50 employees
  • £7,879,367 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • E-commerce
  • Rating 5.0 (7)

FAQ about Fortune Tradex Uk Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Ehawker Ltd
  • Small
  • Active
  • 2 years
  • 2 employees
  • £16,072 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Iparts4u Ltd
  • Small
  • Active
  • 11 years
  • 12 employees
  • £655,786 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
  • E-commerce
  • Rating 5.0 (81)
Rsj Motors Ltd
  • Small
  • Active
  • 14 years
  • 3 employees
  • £19,434 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular exporter
  • E-commerce
Newalk Ltd
  • Dormant
  • Active
  • 4 years
  • Accounts overdue 5 months
  • Confirmation overdue 1 year
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer