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Lenders & secured parties

Secured party

Seneca Trade Finance Ltd

524 recorded charges, including historical security

Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.

Charge records

Outstanding records first, then latest registration
CompanyCharge statusRecorded amountCollateralRegistered
Southeast Automotive Limited (opens in a new tab)05922231Security record 1726315OutstandingAll Assets2022-05-30
Jrm French Interiors Ltd (opens in a new tab)10334349Security record 2304465OutstandingAll Assets2022-05-27
Avant-Garde Global Limited (opens in a new tab)11475068Security record 2498030OutstandingAll Assets2022-05-25
10669703 (opens in a new tab)10669703Security record 2365233OutstandingAll Assets2022-04-26
Tweakit Ltd (opens in a new tab)12558473Security record 2653251OutstandingAll Assets2022-04-12
Cheshire Botanicals Limited (opens in a new tab)09256378Security record 2154190OutstandingAll Assets2022-04-06
Auto Trans Logistics Ltd (opens in a new tab)13602040Security record 2771340OutstandingAll Assets2022-03-22
Pw Marketing Services Ltd (opens in a new tab)11937471Security record 2565332OutstandingAll Assets2022-03-03
Insideout Living Limited (opens in a new tab)11074689Security record 2434368OutstandingAll Assets2022-02-14
Newline Imports Ltd (opens in a new tab)10188443Security record 2283371OutstandingAll Assets2022-02-11
11136345 (opens in a new tab)11136345Security record 2444255OutstandingAll Assets2022-02-08
Taylors Environmental And Recycling Services Limited (opens in a new tab)06919585Security record 1861516OutstandingAll Assets2021-12-13
Crystal Clear Group Limited (opens in a new tab)06034544Security record 1746410OutstandingAll Assets2021-12-07
Trinity Construction Management Ltd (opens in a new tab)12297958Security record 2618544OutstandingAll Assets2021-11-17
Exotifruit Limited (opens in a new tab)08247074Security record 2033263OutstandingAll Assets2021-11-12
Gkh Holdings Limited (opens in a new tab)03958041Security record 1289227OutstandingAll Assets2021-11-08
11557719 (opens in a new tab)11557719Security record 2509543OutstandingAll Assets2021-11-01
Rag Investments Limited (opens in a new tab)08157174Security record 2023525OutstandingAll Assets2021-10-13
Carpe Diem Pharma Ltd (opens in a new tab)12581179Security record 2655402OutstandingAll Assets2021-09-07
Ardant Pharmaceuticals Ltd. (opens in a new tab)09126357Security record 2138569OutstandingAll Assets2021-09-07
Axis Medicare Limited (opens in a new tab)01990939Security record 633355OutstandingAll Assets2021-09-07
Douglas Logistics Ltd (opens in a new tab)10584540Security record 2348411OutstandingAll Assets2021-07-29
Utterlicious Ltd (opens in a new tab)07786609Security record 1976251OutstandingAll Assets2021-07-29
Fashion Space Clothing Ltd (opens in a new tab)11052497Security record 2430555OutstandingAll Assets2021-07-29
Ace & Freak Ltd (opens in a new tab)10958385Security record 2414301OutstandingAll Assets2021-07-23
Merton Connect Ltd (opens in a new tab)12565267Security record 2653775OutstandingAll Assets2021-07-19
Rosebud Preserves Limited (opens in a new tab)04530672Security record 1457058OutstandingAll Assets2021-07-08
Kemjan Limited (opens in a new tab)11556923Security record 2509438OutstandingAll Assets2021-07-01
Rhubarb And Crumble Limited (opens in a new tab)12333627Security record 2623490OutstandingAll Assets2021-07-01
S. S. Gill Limited (opens in a new tab)04712627Security record 1499103OutstandingAll Assets2021-06-24
Ella Nur Ltd (opens in a new tab)10620536Security record 2355043OutstandingAll Assets2021-05-25
Bier Nuts Limited (opens in a new tab)10771290Security record 2382716OutstandingAll Assets2021-05-14
Levitex Foams Ltd (opens in a new tab)10333239Security record 2304311OutstandingAll Assets2021-03-04
Ks Wholesalers Ltd (opens in a new tab)11451738Security record 2494609OutstandingAll Assets2021-02-12
Midland Machinery Supplies Ltd (opens in a new tab)08344726Security record 2045511OutstandingAll Assets2021-02-12
Obso Ltd (opens in a new tab)11568989Security record 2511187OutstandingAll Assets2020-05-19
Agri Sales Limited (opens in a new tab)08395341Security record 2050824OutstandingAll Assets2020-05-18
Inside Out Toys Limited (opens in a new tab)07968455Security record 2000214OutstandingAll Assets2020-04-22
348 Trading Ltd (opens in a new tab)12499690Security record 2646838OutstandingAll Assets2020-03-24
Hambleton Investments Limited (opens in a new tab)08155775Security record 2023365OutstandingAll Assets2019-12-06
Paignton Limited (opens in a new tab)07636451Security record 1956932OutstandingAll Assets2019-12-06
Root Global Limited (opens in a new tab)10323483Security record 2302968OutstandingAll Assets2019-12-06
Worldwide Imports Direct Limited (opens in a new tab)03846087Security record 1238065OutstandingAll Assets2019-11-12
Kemjan Limited (opens in a new tab)11556923Security record 2509437OutstandingAll Assets2019-08-14
Blaythorne Group Limited (opens in a new tab)06448244Security record 1798311OutstandingAll Assets2019-06-03
Evolution Fireworks Limited (opens in a new tab)11221245Security record 2459540OutstandingAll Assets2019-03-19
Propharma-Uk Ltd (opens in a new tab)10155095Security record 2278685OutstandingAll Assets2019-03-16
Flockstone Group Limited (opens in a new tab)11849937Security record 3548010SatisfiedAll Assets2026-04-13
West Mids Contractors Ltd (opens in a new tab)14385444Security record 3413988SatisfiedFloating2025-09-25
Five Star Wholesalers Ltd (opens in a new tab)15416024Security record 3405445SatisfiedAll Assets2025-09-10
Tamana Couture Ltd (opens in a new tab)11404983Security record 3405110SatisfiedAll Assets2025-09-10
Tamana Fashions Ltd (opens in a new tab)07855026Security record 3404964SatisfiedAll Assets2025-09-10
Squarebath Ltd (opens in a new tab)08640386Security record 3397870SatisfiedAll Assets2025-08-29
Sharmi'S Kitchen Limited (opens in a new tab)12105450Security record 3392133SatisfiedAll Assets2025-08-19
Wessex Distribution Limited (opens in a new tab)10943800Security record 3378041SatisfiedFloating2025-07-28
Msoft360.Cloud Limited (opens in a new tab)03742225Security record 3372963SatisfiedAll Assets2025-07-21
Maddilly Ltd (opens in a new tab)16229722Security record 3373808SatisfiedAll Assets2025-07-18
L F Markey Limited (opens in a new tab)06585904Security record 3368023SatisfiedAll Assets2025-07-09
Ferro Developments Limited (opens in a new tab)05460774Security record 3366574SatisfiedProperty2025-07-08
Ferro Developments Limited (opens in a new tab)05460774Security record 3366573SatisfiedProperty2025-07-08
Ferro Developments Limited (opens in a new tab)05460774Security record 3366572SatisfiedProperty2025-07-08
Ferro Developments Limited (opens in a new tab)05460774Security record 3366568SatisfiedProperty2025-07-08
Ferro Developments Limited (opens in a new tab)05460774Security record 3366571SatisfiedProperty2025-07-08
Ferro Passfm Limited (opens in a new tab)16461523Security record 3367827SatisfiedFloating2025-07-08
Alp Heating Ltd (opens in a new tab)13493540Security record 3367552SatisfiedFloating2025-07-08
Ferro Developments Limited (opens in a new tab)05460774Security record 3367325SatisfiedAll Assets2025-07-08
Ferro Developments Limited (opens in a new tab)05460774Security record 3366569SatisfiedProperty2025-07-08
Ferro Developments Limited (opens in a new tab)05460774Security record 3366570SatisfiedProperty2025-07-08
Impjar Eliquid Ltd (opens in a new tab)14371042Security record 3362265SatisfiedFloating2025-07-01
Mgs Medical Ltd (opens in a new tab)10677506Security record 3358624SatisfiedFloating2025-06-25
R J B Stone Limited (opens in a new tab)03469752Security record 3354805SatisfiedFloating2025-06-19
E S Engineering Services Limited (opens in a new tab)07361465Security record 3339374SatisfiedProperty2025-05-22
E S Engineering Services Limited (opens in a new tab)07361465Security record 3339375SatisfiedProperty2025-05-22
E S Engineering Services Limited (opens in a new tab)07361465Security record 3339376SatisfiedProperty2025-05-22
E S Engineering Services Limited (opens in a new tab)07361465Security record 3339377SatisfiedProperty2025-05-22
E S Engineering Services Limited (opens in a new tab)07361465Security record 3339378SatisfiedFloating2025-05-22
Enviro-Strip (GB) Ltd (opens in a new tab)10457493Security record 3339480SatisfiedFloating2025-05-22
Goodiez Ltd (opens in a new tab)10957327Security record 3337135SatisfiedFloating2025-05-19
Awc Property Services Ltd (opens in a new tab)12552307Security record 3336319SatisfiedProperty2025-05-16
Awc Staff Services Limited (opens in a new tab)12913766Security record 3335497SatisfiedFloating2025-05-15
Awc Property Services Ltd (opens in a new tab)12552307Security record 3335469SatisfiedFloating2025-05-15
Awc Project Services Limited (opens in a new tab)16054585Security record 3335854SatisfiedFloating2025-05-15
Bfa Homes Ltd (opens in a new tab)15629222Security record 3323698SatisfiedAll Assets2025-04-23
Hurayra Halal Pet Foods Ltd (opens in a new tab)15286147Security record 3311094SatisfiedFloating2025-04-02
Whingate Shops Ltd (opens in a new tab)12363929Security record 3310948SatisfiedFloating2025-04-02
Maca Holdings Ltd (opens in a new tab)10730976Security record 2375786SatisfiedAll Assets2025-03-12
La Luna Estates Ltd (opens in a new tab)14158010Security record 2824664SatisfiedFixed2025-02-18
La Luna Estates Ltd (opens in a new tab)14158010Security record 2824666SatisfiedAll Assets2025-02-18
Seda Foods Limited (opens in a new tab)11987827Security record 2572795SatisfiedFloating2025-02-18
La Luna Estates Ltd (opens in a new tab)14158010Security record 2824665SatisfiedAll Assets2025-02-17
Seda Foods Limited (opens in a new tab)11987827Security record 2572794SatisfiedFloating2025-02-17
Crafted Camper Co (Yorkshire) Limited (opens in a new tab)15421521Security record 2900476SatisfiedFloating2025-02-13
Worcestershire Building Supplies Ltd (opens in a new tab)01095798Security record 338957SatisfiedFloating2025-02-12
Allfresch Group Ltd (opens in a new tab)08484741Security record 2061374SatisfiedAll Assets2025-01-22
The Lakes Development Rushden Limited (opens in a new tab)13503599Security record 2761211SatisfiedFloating2024-12-19
Aztec Mouldings Limited (opens in a new tab)11226447Security record 2460461SatisfiedAll Assets2024-12-02
Dusanj Industrial Limited (opens in a new tab)11226499Security record 2460471SatisfiedAll Assets2024-12-02
Emh Sabit Holdings Limited (opens in a new tab)14485754Security record 2847197SatisfiedAll Assets2024-11-27
Sabit Limited (opens in a new tab)02347295Security record 739416SatisfiedAll Assets2024-11-27
Sabit Holdings Limited (opens in a new tab)05640205Security record 1679103SatisfiedAll Assets2024-11-27
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.