# ALFATRADE & SERVICES LIMITED (03060606)

> 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.

- Status: Active
- Incorporated: 1995-05-24
- Registered office: London, W2 1HY
- SIC 46120: Agents involved in the sale of fuels, ores, metals and industrial chemicals
- SIC 46719: Wholesale of other fuels and related products
- Next accounts due: 2027-06-30
- Confirmation statement due: 2027-06-07
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 296 comparable companies in London (median £203, upper quartile £24k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-09-30 | £2.51m | £3.28m | £320k | — | — | — | 1 |
| 2025-09-29 | £2.52m | £3.26m | £319k | — | — | — | 3 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £2,514,447 at 30 September 2025
- Cash at bank of £50,000 or more: Cash £3,277,075
- Incorporated five or more years ago: Incorporated 24 May 1995

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Paolo Pensieri — owns 75–100% of shares; holds 75–100% of voting rights, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/03060606
HTML: https://firmoscan.com/company/03060606-alfatrade-services-limited
