Trafosys Limited

Active06587963 Private limited company
Incorporated
8 May 2008 (18 years)
Previously known as
Unifin Europe Limited (until 11 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Philippa Ann Warren
Owned by
Mark Rowland Warren
Accounts type
Unaudited abridged
Region
East Midlands
Address
Orchard Cottage 18A Malthouse Lane
Nether Heage
Belper
DE56 2AS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Philippa Ann
Director · Appointed 9 May 2008
British
Born August 1960 (66)
Director · Appointed 8 May 2008
British
Born November 1961
Officer history (2 former)
9 May 2008
Appointed Warren, Philippa Ann as Director
8 May 2008
Appointed Warren, Mark Rowland as Director
8 May 2008
Appointed Temple Secretaries Limited as Corporate Secretary
8 May 2008
Resigned Temple Secretaries Limited as Corporate Secretary
8 May 2008
Appointed Company Directors Limited as Corporate Director
8 May 2008
Resigned Company Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1961

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£22,288
Cash
£5,083
Employees
2
Debt Ratio
83%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,592 £6,682 £2,151 £26,642 £10,800 £22,288
Balance sheet detail
202520242023202220212020
Fixed Assets£56,260£74,110£773£440£659£8,270
Current Assets£76,122£69,955£78,745£24,254£28,257£15,985
Debtors£71,039£13,066£13,989£21,368£14,899£13,689
Cash£5,083£56,889£64,756£2,886£13,358£2,296
Creditors (> 1 year)£44,381£59,597
Net Current Assets£10,409(£3,713)£25,869£1,711£6,023(£678)
Net Assets£22,288£10,800£26,642£2,151£6,682£7,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates8 May 2026
7 January 2026Unaudited abridged accounts31 May 2025
11 June 2025Confirmation statement with no updates8 May 2025
23 December 2024Unaudited abridged accounts31 May 2024
17 June 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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