CFA TRADING LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG

Company Number: 05155818
Incorporation date: 16-Jun-2004
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
46510 Wholesale of computers, computer peripheral equipment and software
95110 Repair of computers and peripheral equipment




SUMMARY

This company is 19.8 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.1 million which has increased from GBP 697.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 377.2 thousand in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies, 3 (60.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 55,915 2,276,085 1,646,589 805,401 100 1,074,988 1,075,088
30-Jun-2018 GBP -1,349 1,540,562 1,314,083 905,034 100 697,812 697,912
30-Jun-2017 GBP 15,309 1,685,840 1,541,006 629,381 100 538,272 538,372
30-Jun-2016 GBP 34,879 1,490,663 1,292,228 475,349 100 664,394 664,494
30-Jun-2015 GBP 18,959 1,659,489 1,401,359 415,528 100 715,024 715,124
30-Jun-2014 GBP 33,790 798,153 536,331 467,184 100 690,397 690,497
30-Jun-2013 GBP 49,875 476,653 220,215 493,406 100 706,920 704,239
30-Jun-2012 GBP 91,684 597,795 300,706 482,547 100 747,778 740,097
30-Jun-2011 GBP 110,255 659,968 166,861 56,168 100 595,036 602,355

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 19 Mar 2020 28 Mar 2024 125 - 306
Resigned Leon Peter Robert LINDBLAD 19 Feb 2008 19 Mar 2020 Finnish 6 - 10
Resigned Janice WEBSTER 16 Jun 2004 19 Feb 2008 5 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael David Eugene SINGER 15 Sep 2020 Director American 2 - 33 (60.0%)
Active Jeffrey Allan ZEIGLER 19 Mar 2020 Entropeneur American 2 - 12 (66.7%)
Active Andrew Seth WEINBERG 19 Mar 2020 Finance (Managing Partner) American 2 - 23 (75.0%)
Active Thomas J. MEREDITH 19 Mar 2020 Finance (Senior Partner) American 2 - 12 (66.7%)
Resigned Christopher FARRELL 19 Mar 2020 02 May 2023 General Manager British 3 - 22 (40.0%)
Resigned Jarrett Benjamin ARKIN 19 Mar 2020 14 Feb 2023 Vice President, Brightstar Capital Partners American 0 - 32 (66.7%)
Resigned Leon Peter Robert LINDBLAD 06 May 2009 19 Mar 2020 Director Finnish 6 - 106 (37.5%)
Resigned Joanna Caroline SEAGER 16 Jun 2004 19 Mar 2020 Managing Director British 5 - 63 (27.3%)
Number of active directors: 4
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 8.2 years
Average active director Dissolution Rate: 67.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CFA TRADING LIMITED (05155818) - Liquidation
TECH DATA MOBILE LIMITED (05873752) - Dissolved
LIKEWIZE HOLDINGS LIMITED (08197851) - Active - Proposal to Strike off
FOXWAY CIRCULAR UK LTD (10010176) - Active
BRIGHTSTAR DEVICE SUPPORT SERVICES LIMITED (10352315) - Active
CFA HOLDINGS LIMITED (12226164) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CFA TRADING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46510 Wholesale of computers, computer peripheral equipment and software)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TECH DATA LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 01691472 2018-01-31 2,472,246,000 25,219,000
EXERTIS (UK) LTD TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, ENGLAND, BB12 7BF 01511931 2018-03-31 1,941,711,000 24,887,000
SK HYNIX UK LIMITED UNIT 4 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 03077981 2017-12-31 962,733,000 843,000
XMA LIMITED WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE WILFORD, NOTTINGHAM, NOTTS, NG11 7EP 02051703 2017-12-31 396,643,000 4,939,000
EXCLUSIVE NETWORKS LIMITED ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ 02900798 2017-12-31 224,930,433 8,813,581
ACER U.K. LIMITED ACER HOUSE, HEATHROW BOULEVARD 3, 282 BATH ROAD WEST DRAYTON, MIDDLESEX, UB7 0DQ 02252821 2017-12-31 205,967,000 995,000
EPSON (U.K.) LIMITED WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD 01461516 2018-03-31 180,770,000 1,705,000
NUVIAS GLOBAL SERVICES LIMITED LAKEVIEW HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, ENGLAND, GL7 5TQ 03878046 2018-03-31 142,485,000 1,153,000 46520-Wholesale of electronic and telecommunications equipment and parts
UFP (UK) LIMITED ENTERPRISE HOUSE ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE 02886891 2017-12-31 140,459,689 2,104,041
NUVIAS (UK & IRELAND) LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01695813 2018-03-31 138,760,000 5,099,000 62020-Information technology consultancy activities
OPTOMA EUROPE LTD 1 BOURNE END MILLS, HEMEL HEMPSTEAD, ENGLAND, HP1 2UJ 03399395 2017-12-31 94,514,000 2,223,000
AXIANS NETWORKS LIMITED VIABLES 3, JAYS CLOSE, BASINGSTOKE, RG22 4BS 04407184 2017-12-31 51,352,000 1,968,000 61900-Other telecommunications activities
62090-Other information technology service activities
E92 PLUS LIMITED UNIT C & UNIT D, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL 02421724 2017-12-31 40,180,585 0
IT HARDWARE AND SOFTWARE LIMITED UNIT 11, BURY SOUTH BUSINESS PARK RIVERVIEW CLOSE, DUMERS LANE, RADCLIFFE, MANCHESTER, M26 2AD 06256979 2018-04-30 26,042,831 0
TARGET COMPONENTS LIMITED UNIT 5 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QU 03113281 2018-03-31 25,491,869 0
SIMMS INTERNATIONAL PLC MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU 02653692 2017-12-31 24,705,531 0
EIZO LIMITED 1 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE 07738824 2018-03-31 14,844,174 0
PREMIER 1983 LIMITED PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP 06421317 2018-03-31 13,273,561 0 62020-Information technology consultancy activities
PLAN B IT SOLUTIONS LTD FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE 04715047 2018-06-30 7,739,803 0
EUROLASER IT LTD 24 LONDON ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9JN 06488352 2018-05-31 7,373,747 0
DELTA TECHNOLOGY LTD 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 04797074 2017-12-31 5,525,921 0
BROMCOM COMPUTERS PLC RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, ENGLAND, BR2 9JG 02040690 2017-12-31 4,450,771 0 62012-Business and domestic software development
DELTA TRADE INTERNATIONAL LIMITED 405 NETHER STREET, LONDON, ENGLAND, N3 1QG 02470747 2017-12-31 4,363,676 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
MINKELS UK LIMITED 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW 05482186 2017-12-31 1,758,692 0
OPTICON LIMITED F20A BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL 02546451 2017-09-30 1,210,127 0
AJZ SERVICES LIMITED STUDIO 6, 6 HORNSEY STREET, LONDON, ENGLAND, N7 8GR 04521807 2018-08-31 389,493 0 69201-Accounting and auditing activities
B2B TILLS LIMITED 1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX 09862525 2018-11-30 364,377 0 47410-Retail sale of computers, peripheral units and software in specialised stores
RTG SERVERS LIMITED STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN 03558564 2018-02-28 248,855 0
NETWISE TRADING LIMITED NETWISE HOUSE, 24 OLD JAMAICA ROAD, BERMONDSEY, LONDON, SE16 4AW 07876762 2018-10-31 167,429 0
CENTRAL OFFICE SOLUTIONS LIMITED 51 SWIFT CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5AZ 09109949 2019-03-31 140,713 0
DW SOFTWARE CONSULTING LIMITED FLAT 1, 5-6, ALT GROVE, LONDON, SW19 4DZ 10735943 2018-04-30 106,663 0
CA ENTERPRISES LTD 128 NEW CLOSE, NEW CLOSE, LONDON, UNITED KINGDOM, SW19 2SZ 08497012 2018-04-30 104,556 0
KINGS HILL CONSULTANCY LTD 6 LITTLE HERBERTS ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8LZ 05857617 2018-06-30 104,142 0 62020-Information technology consultancy activities
REVITALIZED IT (WELLINGBOROUGH) LIMITED 2 NEWTON CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UW 08755517 2018-02-28 96,689 0
SHIPLEYS COMPUTER SUPPLIES LIMITED 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ 03663755 2018-04-30 72,814 0
DEMARKO SOFTWARE LIMITED 15 KENTON HOUSE MANTUS CLOSE, BETHNAL GREEN, LONDON, UNITED KINGDOM, E1 4JR 10500920 2018-11-30 41,599 0 47410-Retail sale of computers, peripheral units and software in specialised stores
62012-Business and domestic software development
GAME TRICK LTD 130 HULME HIGH STREET, MANCHESTER, ENGLAND, M15 5JP 10225166 2018-05-31 41,294 0 46520-Wholesale of electronic and telecommunications equipment and parts
47910-Retail sale via mail order houses or via Internet
JMG TRANS LTD 9 LOWER STRAND, LONDON, ENGLAND, NW9 5LT 10008876 2018-02-28 35,019 0 47990-Other retail sale not in stores, stalls or markets
49410-Freight transport by road
58210-Publishing of computer games
PK-LINE LTD 70 WINDEREMERE ROAD, READING, BERKSHIRE, RG2 7HR 07254265 2018-05-31 30,531 0
KEYSKILL COMPUTERS LIMITED 16 ALDERGROVE WALK, HORNCHURCH, ESSEX, RM12 6NT 03159893 2018-04-30 24,249 0 95110-Repair of computers and peripheral equipment
J.MOM LIMITED 10 PHILPOT LN, LONDON, UNITED KINGDOM, EC3M 8AA 09599275 2017-07-31 19,620 0
4EPOS LIMITED 134 STERTE COURT, STERTE CLOSE, POOLE, DORSET, BH15 2AY 05702471 2018-03-31 14,478 0
STRONGHOLD SYSTEMS ITS LTD. UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ 09196238 2018-08-31 4,146 0 62012-Business and domestic software development
62020-Information technology consultancy activities
62090-Other information technology service activities
APPLE POWERPC PARTS LIMITED 3 MANFORD COURT, MANFORD WAY, CHIGWELL, UNITED KINGDOM, IG7 4DW 10018485 2018-02-28 3,463 0
COMPATECH U.K. LTD 31 MAIN ROAD, SHUTLANGER, TOWCESTER, NN12 7RU 08177688 2018-08-31 3,185 0
AIRWAVE TECHNOLOGIES LTD 42 42 BUTTERCROSS LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4DN 09472246 2018-03-31 0 0
ALBO SOLUTIONS LTD 74 DONIFORD HOUSE,, HEALUM AVENUE, SOUTHALL, ENGLAND, UB2 4WQ 10081774 2018-03-31 0 0
ICOCC LIMITED 1 HOLMHURST ST MARY, 731 THE RIDGE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7PT 09212193 2018-03-31 0 0
INTERCLOUD9 LTD 382 SELLY OAK ROAD, BIRMINGHAM, UNITED KINGDOM, B30 1HS 10972003 2018-09-30 0 0 62012-Business and domestic software development
62020-Information technology consultancy activities
70229-Management consultancy activities other than financial management
MIDWICH GROUP PLC VINCES ROAD, DISS, NORFOLK, UNITED KINGDOM, IP22 4YT 08793266 0000-00-00 0 0
SWITCHSHOP HOLDINGS LIMITED SWITCHSHOP HOUSE ENTERPRISE PARK, KIMPTON, HITCHIN, ENGLAND, SG4 8HP 11033907 0000-00-00 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
62090-Other information technology service activities
WICK HILL GROUP LIMITED UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, UNITED KINGDOM, GU21 5RW 01250558 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 1.0% 5.6% 13.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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