REFINE TRADING LIMITED (company number 10227340) is an active Private Limited Company incorporated in United Kingdom on 11 June 2016, operating in the Unlicensed carrier sector (SIC code 53202). The company is registered at 7C KENSINGTON GARDENS, ILFORD, IG1 3EJ.
Source: Companies House · Data updated:
AI Analysis
AI-poweredREFINE TRADING LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 11 June 2016. The company operates in Unlicensed carrier.
The most recent accounts (period ending 30 June 2025) show total assets of £18,602, net assets of £-9,633. Key risk factors: first gazette strike off published on 2026-03-18; accounts overdue by 13 days; negative net assets — potential balance sheet insolvency. Mitigating factor: 9 years old. Enhanced due diligence is recommended.
CompanyPulse Risk Indicator
Key risk factors: first gazette strike off published on 2026-03-18; accounts overdue by 13 days; negative net assets — potential balance sheet insolvency. Mitigating factor: 9 years old. Enhanced due diligence is recommended.
Recommended Credit Limit
ProfessionalSee the recommended credit limit based on financial strength, trading history, and risk assessment.
Unlock with Professional Plan:
- Recommended credit limits for all UK companies
- Confidence levels and assessment basis
- Key financial factors (assets, revenue)
- Risk-adjusted calculations
Signal Breakdown
ProfessionalSee What's Behind the Score
Sign up free to start, then unlock all 9 risk signals, score trends, and PDF reports with Professional.
Sign Up Free Then unlock signals with ProThis is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more
Company Details
- Company Number
10227340- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 June 2016
- Jurisdiction
- United Kingdom
- Registered Address
-
7C KENSINGTON GARDENS, ILFORD, IG1 3EJ
More companies in ILFORD - SIC Code
53202- Unlicensed carrier- Charges
- None registered
- Insolvency
- No insolvency history
Frequently Asked Questions about REFINE TRADING LIMITED
Is REFINE TRADING LIMITED still active?
REFINE TRADING LIMITED is currently an active company on the Companies House register.
When was REFINE TRADING LIMITED incorporated?
REFINE TRADING LIMITED was incorporated on 11 June 2016, making it 9 years, 10 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of REFINE TRADING LIMITED?
REFINE TRADING LIMITED has 1 active officer:
- Kazi Monzurul Alam (Director)
What is REFINE TRADING LIMITED's registered address?
REFINE TRADING LIMITED's registered office address is 7C KENSINGTON GARDENS, ILFORD, IG1 3EJ.
What industry does REFINE TRADING LIMITED operate in?
REFINE TRADING LIMITED is classified under SIC code 53202 (Unlicensed carrier). The company also has secondary SIC codes: 96090 (Other service activities n.e.c.).
Does REFINE TRADING LIMITED have any charges or insolvency history?
REFINE TRADING LIMITED has no registered charges and no insolvency history on record.