RUFFI TRADE LTD
Is RUFFI TRADE LTD safe to trade with?
We'd avoid trading with them
Ruffi Trade Ltd shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.
Our opinion, read from the public record as at 14 Jul 2026, 08:48 BST. See the facts it's based on below.
Financially solid, net assets of £4,768, and rising.
There is an active proposal to strike this company off.
- ✓ 5 years on the register
- ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
- ✓ Accounts filed up to date at Companies House
Many suppliers would ask for payment in full up front (pro-forma), or decline the order. If you do proceed, a common approach is to keep your exposure to what you can afford to lose.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
On the public record, we'd see giving Ruffi Trade Ltd credit as high risk. Many suppliers in this position would ask for payment up front, or decline the order. The decision is yours, if you proceed, a common approach is to risk only what you can afford to write off. General guidance from public records, not advice on your deal.
In their favour
- Company is active on the register
- 5 years trading
- Accounts filed up to date
- Positive but modest net assets of £4,768 on the last balance sheet
- Net assets grew year on year
- Net assets have grown across the last 4 years of accounts
- Has filed its accounts on time every year
- No history of failed companies among the directors
What the verdict is based on
- Confirmation statement overdue, the company may be inactive or neglected
- There is an active proposal to strike this company off the register
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
RUFFI TRADE LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 1 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about RUFFI TRADE LTD
Is RUFFI TRADE LTD a legitimate registered company?
RUFFI TRADE LTD is an active company registered at Companies House under number 13200898, incorporated 5 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.
Is RUFFI TRADE LTD still trading?
RUFFI TRADE LTD is marked Active on the public register and its filings are up to date.
Has RUFFI TRADE LTD gone bust or insolvent?
RUFFI TRADE LTD isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.
Who owns and runs RUFFI TRADE LTD?
Ruffi Trade Ltd is owned and run by one person, Mr Fesih Aladag holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.
How old is RUFFI TRADE LTD?
RUFFI TRADE LTD was incorporated on 2021-02-15, making it 5 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260714-13200898 · generated 14 Jul 2026, 08:48 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.