Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
KACI TRADING LTD
active • ltd • Unit 23a Monro Industrial Estate, Station Approach, Waltham Cross, EN8 7LX, England
Company no.12443807Officers1Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12443807
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-02-05
- Registered Office
- Unit 23a Monro Industrial Estate, Station Approach, Waltham Cross, EN8 7LX, England
- Sic Codes
- wholesale of fruit and vegetables, non-specialised wholesale trade
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£84,085
Equity
-£14,402
Total liabilities
£98,487
Cash in bank
£5,761
Year-on-year movement
Quick comparison from the latest filed period.
2025-01-31
Equity
-£18.38k
-462.13%Cash in bank
-£12.33k
-68.15%Total assets
-£25.82k
-23.49%Total liabilities
+£7.44k
+7.03%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£109,906£1,989-£105,929
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-01-31
Trade debtors£73,450
Trade creditors£2,372
Fixed assets£4,874
Current assets£79,211
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £3,192 | £105,800 | -£102,608 |
| 2023 | £3,642 | £91,578 | -£87,936 |
| 2024 | £3,977 | £109,906 | -£105,929 |
| 2025 | -£14,402 | £84,085 | -£98,487 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 13 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 8 Jul 2025 | 10 Months |
| Change of Sic Codes | 8 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 1 Jul 2025 | 11 Months |
| Change of Sic Codes | 1 Jul 2025 | 11 Months |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 1 Oct 2024 | 1 Year |
| Change of Date Of Creation | 1 Oct 2024 | 1 Year |
| Change of Jurisdiction | 1 Oct 2024 | 1 Year |
| Change of Registered Office Address | 1 Oct 2024 | 1 Year |
| Change of Type | 1 Oct 2024 | 1 Year |
| KARABULUT, Cihan Appointed | 5 Feb 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.