ALFATRADE & SERVICES LIMITED
Significant control: Paolo Pensieri (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Alfatrade & Services Limited sell?
Registered activity: Agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ALFATRADE & SERVICES LIMITED is an active private limited company (company number 03060606) incorporated on 24 May 1995, registered in London. Its registered activity is agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). Latest small accounts cover the period ending 30 September 2025, showing net assets of £2.51m and cash of £3.28m, with 1 employee on average. Net assets were unchanged on the prior period.
By net assets it sits in the top quarter of 296 comparable companies in London (median £203, upper quartile £24k).
Ownership and control
- Paolo Pensieri
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 24 May 199531 yrs ago
- Next accounts due
- 30 June 2027in 247 days
- Confirmation statement due
- 7 June 2027in 224 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46120
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
- SIC 46719
- Wholesale of other fuels and related products
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £2.51m | £3.28m | £320k | — | — | — | 1 |
| 29 September 2025 | £2.52m | £3.26m | £319k | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,514,447 at 30 September 2025
- Cash at bank of £50,000 or moreCash £3,277,075
- Incorporated five or more years agoIncorporated 24 May 1995
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 247 days
- Confirmation statement duein 224 days
- Accounts period endNet assets £2.51m · small accounts
- Accounts period endNet assets £2.52m · small accounts
- Incorporated
Similar companies in London
- BASF METAL FORWARDS LIMITEDLondon · inc. Sept 1995
- NETSOURCE WORLDWIDE LIMITEDLondon · inc. Jul 1996
- RIVERDALE RESOURCES LIMITEDinc. Aug 1996
- MEDITERRANEAN OIL LTDLondon · inc. Aug 1996
- J.P. TECHNOLOGY LIMITEDLondon · inc. Jan 1994
- BARON INTERNATIONAL SERVICES (U.K.) LIMITEDinc. Jul 1997
All companies incorporated on 24 May 1995 · in May 1995.
Reminders for ALFATRADE & SERVICES LIMITED
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