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.
Don't offer credit. Ask for payment in full up front (pro-forma), or decline the order. If you must proceed, keep your exposure to what you can afford to lose.
On the public record, giving Ruffi Trade Ltd credit is a real risk of not being paid. Ask for the money up front, or walk away. If you must proceed, only risk what you can afford to write off.
In their favour
- Company is active on the register
- 5 years trading
- Accounts filed up to date
- Has filed its accounts on time every year
- No history of failed companies among the directors
Watch out for
- Confirmation statement overdue, the company may be inactive or neglected
- There is an active proposal to strike this company off the register
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 2-strong team behind it and their other companies (the phoenix check)
- Secured debt, ownership, insolvency and address checks
- Suggested credit 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 cross-checks the other companies they run (the phoenix check).
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-20260713-13200898 · generated 13 Jul 2026, 03:26 BST · a dated record of your due diligence.
Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.