Trimonzo Enterprises Limited

00878538

active

Private Limited Company

england wales

Companies House

Health Score

90 / 100

Healthy

30/30

Filing

20/30

Financial

40/40

Risk

No risk factors detected.

Details

246 GREEN LANES, LONDON, N13 5XT

Incorporated 04/05/1966

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harry Hajipapas

director · Since 09/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr Tassos Anastasi

director · Since 09/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Tassos Anastasi

secretary · Since 09/06/1991

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mrs Dia Anastasi

director · Since 09/06/1991

HOUSEWIFE

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mrs Debra Rose Hajipapas

director · Since 16/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Ms Voula Yiannakas

director · Since 07/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Costas Anastasi

director · Since 07/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Christos Hajipapas

director · Since 07/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Ms Natalie Sofocleous

director · Since 07/08/2017

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 42

Persons with Significant Control

Former PSCs

Mrs Dia Anastasi

Ceased 31/07/2024

Mr Harry Hajipapas

Ceased 31/07/2024

Charges0 outstanding

Charge

satisfied

EFG PRIVATE BANK LIMITED

Created 06/05/2017Registered 16/05/2017Satisfied 11/03/2022

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/04/2011Registered 13/04/2011Satisfied 11/03/2022

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/01/2010Registered 20/01/2010Satisfied 11/03/2022

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/01/2010Registered 20/01/2010Satisfied 11/03/2022

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/01/2010Registered 20/01/2010Satisfied 11/03/2022

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/01/2010Registered 20/01/2010Satisfied 11/03/2022

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/01/2010Registered 20/01/2010Satisfied 11/03/2022

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 10/10/2005Registered 24/10/2005Satisfied 11/03/2022

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 10/10/2005Registered 24/10/2005Satisfied 11/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2003Registered 10/11/2003Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2003Registered 07/11/2003Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2003Registered 07/11/2003Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2003Registered 07/11/2003Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2003Registered 07/11/2003Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2003Registered 07/11/2003Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2003Registered 07/11/2003Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1989Registered 23/08/1989Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1987Registered 22/12/1987Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1983Registered 24/08/1983Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1983Registered 24/08/1983Satisfied 11/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1983Registered 24/08/1983Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1983Registered 24/08/1983Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1983Registered 24/08/1983Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1983Registered 30/06/1983Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1973Registered 02/03/1973Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 14/02/1972Registered 16/02/1972Satisfied 02/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1972Registered 16/02/1972Satisfied 02/07/2009

charge

satisfied

WESTMINSTER BANK LTD

Created 21/04/1967Registered 09/05/1967Satisfied 02/07/2009

CompanyRankvs 8069+ SIC 68209 peers
82

Financial strength100th percentile among SIC peers · 25/25

Employees99th percentile among SIC peers · 15/15

LiquidityCurrent ratio 1.12× · 12/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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8069Trimonzo Enterprises Limited

82

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£23.3M

Balance sheet strength

Cash

£4.4M

Cash in the bank

Net Current Assets

£487k

Working capital

Current Assets

£4.4M

Current Liabilities

£3.9M

Fixed Assets

£24.3M

Debtors

£43k

7avg. employees

Balance Sheet

Assets less current liabilities£24.8M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio
2025	1.12

Derived from filed accounts. Not audited figures.