Website & contact details
- Website
Africa Global Trade Finance Limited
- Incorporated
- 9 February 2016 (10 years)
- Previously known as
- Amc Trade Finance Limited (until 20 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Hendrik Adriaan LootsDeepak MalikSam West
- Controlled by
- Deepak Malik
- Accounts type
- Small
- Region
- Greater London
- Address
- 85 Gresham StreetLondonEC2V 7NQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Loots, Hendrik Adriaan
Director · Appointed 12 June 2026
South African
Born November 1975
Malik, Deepak
Director · Appointed 21 January 2026
Indian
Born December 1957 (68)
West, Sam
Director · Appointed 21 January 2026
British
Born January 1987 (39)
Nguru, Paul Nahashon Mwai
Director · Appointed 26 November 2024
Kenyan
Born January 1974 (52)
Officer history (12 former)
12 June 2026
Appointed Loots, Hendrik Adriaan as Director
4 March 2026
Resigned Woolley, Anne-Marie as Director
21 January 2026
Appointed Malik, Deepak as Director
21 January 2026
Appointed West, Sam as Director
21 January 2026
Resigned Van Huyssteen, Grabe as Director
26 November 2024
Appointed Nguru, Paul Nahashon Mwai as Director
29 August 2024
Resigned Hansen, Johnny as Director
1 March 2024
1 January 2024
Appointed Van Huyssteen, Grabe as Director
1 January 2024
Resigned Malik, Deepak as Director
1 January 2024
Resigned Frimpong, Brian as Director
1 January 2024
Resigned Bergren, Marc Dennis as Director
1 January 2024
Appointed Hansen, Johnny as Director
7 October 2023
Resigned Munyurwa, Judith as Director
1 February 2022
Appointed Malik, Deepak as Director
1 December 2021
Appointed Munyurwa, Judith as Director
1 December 2021
1 December 2021
Appointed Woolley, Anne-Marie as Director
1 December 2021
1 December 2021
30 April 2021
30 April 2021
Appointed Frimpong, Brian as Director
30 April 2021
Appointed Bergren, Marc Dennis as Director
4 July 2019
9 February 2016
9 February 2016
9 February 2016
9 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deepak Malik
Individual · Notified 13 April 2026
Has significant influence or control
Indian
Born December 1957 (68)
Former controllers (7)
13 April 2026
Ceased Anne-Marie Woolley — Has significant influence or control
22 March 2023
Ceased Africa Global Trade Finance Mauritius — Owns 75–100% of shares
18 November 2020
Ceased Amc Finance Holdings Limited — Owns 75–100% of shares
18 November 2020
18 November 2020
4 July 2019
7 February 2019
Ceased Africa Merchant Capital Limited — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (USD 2,531,080)
- down USD 1,966,317 (348%)
- Cash
- USD 299,714
- down USD 34,170 (10%)
- Employees
- 8
- up 2 (33%)
- Debt Ratio
- 108%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | USD 0 | USD 23,015 | USD 32,010 |
| Current Assets | USD 29,904,822 | USD 45,488,901 | USD 47,008,428 |
| Debtors | USD 29,605,108 | USD 45,155,017 | USD 46,164,430 |
| Cash | USD 299,714 | USD 333,884 | USD 843,998 |
| Creditors (< 1 year) | USD 45,981,927 | USD 46,453,758 | |
| Creditors (> 1 year) | USD 0 | USD 94,752 | USD 34,752 |
| Net Current Assets | (USD 2,531,080) | (USD 493,026) | USD 554,670 |
| Net Assets | (USD 2,531,080) | (USD 564,763) | USD 551,928 |
| Shareholder Funds | (USD 564,763) | USD 551,928 |
Filings
Filing history not loaded yet. See it on Companies House
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