Wharf Trading International Ltd

  • Small
  • Active
  • 9 years
  • Accounts overdue 1 year
  • £68,110 (assets)
  • Real address
  • 1 director
  • 2 owners
  • Irregular importer
  • Rating 2.0 (29)

Field of Operation

Wholesale of other food, including fish, crustaceans and molluscs
46380 4024 companies

Social media

Phones

Summary

Wharf Trading International Ltd, based in London, UK, is a small, active company founded nine years ago. With £68,110 in assets and a real address at Billingsgate Fish Market, it operates with a single director and two owners. The company has a Google rating of 2.0 based on 29 reviews, reflecting mixed customer experiences. It’s classified as an irregular importer, primarily dealing in meat, fish, and seafood preparations, with the last import activity recorded over a year ago.

The company’s website, Wharf Financial, showcases a completely different business model. It’s a property finance specialist, offering services like bridging finance, invoice discounting, and trade finance. The site targets property investors and developers, providing expert guidance and access to a panel of 80 lenders. The website’s content is rich with articles, case studies, and comparison tools, demonstrating a focus on providing value to clients. It's clear the company isn't an e-commerce business; instead, it acts as a broker, connecting clients with financial solutions.

Financially, Wharf Trading International Ltd presents a concerning picture. Current assets have plummeted by 85%, dropping to £68,000, while net assets have suffered an even more dramatic decline, falling 940% to -£370,000. Bank overdrafts remain steady at £27,000, but cash reserves have evaporated, decreasing by 95% to just £39. Trade debtors have also decreased significantly, falling 68% to £64,000. The company’s small size (meeting two of three conditions for being a small company) allows for agility, but the sharp decline in equity raises serious questions about its financial health. It’s worth noting that the company’s accounts are unaudited, which means there’s no independent verification of the reported figures. The fact that the company’s directors list was changed one month ago could indicate a change in management or ownership, potentially driven by the company’s financial situation.

Registered in England/Wales under the registration number 09829124, with a registered address at E14 5ST, England, London, Office 49, Billingsgate Fish Market, Trafalgar Way.

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

Owners & PSC

  • 9 years
  • 2
  • 25%+
  • 9 years
  • 25%+

Managers

  • 9 years
  • 2
Company director

Last reports

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Last news

  1. Termination of appointment of Juan Martin Duenas Yerovi as a director on 2025-04-07
  2. Compulsory strike-off action has been suspended
  3. First Gazette notice for compulsory strike-off
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Importer profile by HS codes

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