Treflo Fintech Limited

  • Active
  • Micro
  • 3 years
  • 0-1m
  • Virtual address
  • 2 directors
  • 1 owner
  • Solo founder
  • London

Field of Operation

Web portals
63120 23108 companies
Information technology consultancy activities
62020 172852 companies

Summary

Treflo Fintech Limited is a private limited company registered in England/Wales with the registration number 15003155. The company was founded three years ago on July 14, 2023, and registered at WC2H 9JQ, United Kingdom, London, 71-75 Shelton Street, Covent Garden. The address is probably virtual as 112889 companies are registered at the same address. Its status is active. The company operates in the technology, the consulting, the online-first businesses, the search engines, marketplaces etc industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 3 years
  • 75%+

Managers

  • 3 years
Director
  • 3 years
Software engineer

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Micro company accounts made up to 2025-07-31
  2. Director's details changed for Mr Rahul Meena on 2025-07-29
  3. Change of details for Mr Rahul Meena as a person with significant control on 2025-07-29

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