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Tricor Tradelinks Ltd.

03286246

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

FIRST FLOOR, 85, LONDON, W1W 7LT
Incorporated 02/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Semeli Petridou

secretary · Since 04/12/2012

Also on 1 other board

Semeli Petridou

director · Since 14/03/2016

COMPANY SECRETARY

CYPRIOT · CYPRUS · Age 47

Also on 1 other board

Persons with Significant Control

Semeli Petridou

75–100% shares
75–100% votes

Cypriot · Cyprus · Age 47

Likavitoy 35, 2480 Tseri, Nicosia

Notified 03/05/2016

Charges6 outstanding

Charge
outstanding

LENDCO LIMITED

Created 17/01/2024Registered 18/01/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 21/12/2022Registered 10/01/2023
Charge
outstanding

LENDCO LIMITED

Created 02/03/2022Registered 07/03/2022
Charge
outstanding

LENDCO LIMITED

Created 24/02/2022Registered 25/02/2022
Charge
outstanding

LENDCO LIMITED

Created 24/02/2022Registered 25/02/2022
Charge
outstanding

LENDCO LIMITED

Created 24/02/2022Registered 25/02/2022
Charge
satisfied

EUROBANK PRIVATE BANK LUXEMBOURG S.A.

Created 07/05/2021Registered 19/05/2021Satisfied 05/04/2022
Charge
satisfied

EUROBANK PRIVATE BANK LUXEMBOURG S.A.

Created 07/05/2021Registered 18/05/2021Satisfied 05/04/2022
Charge
satisfied

EUROBANK PRIVATE BANK LUXEMBOURG S.A.

Created 07/05/2021Registered 18/05/2021Satisfied 05/04/2022
charge
satisfied

MARFIN POPULAR BANK PUBLIC COMPANY LIMITED

Created 27/07/2007Registered 06/08/2007Satisfied 08/11/2021
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 11/05/2007Registered 24/05/2007Satisfied 08/11/2021
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 11/05/2007Registered 24/05/2007Satisfied 08/11/2021
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 11/05/2007Registered 24/05/2007Satisfied 08/11/2021
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 11/05/2007Registered 24/05/2007Satisfied 08/11/2021
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 11/05/2007Registered 24/05/2007Satisfied 08/11/2021
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 11/05/2007Registered 24/05/2007Satisfied 08/11/2021
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 11/05/2007Registered 24/05/2007Satisfied 08/11/2021
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 11/05/2007Registered 24/05/2007Satisfied 08/11/2021
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 11/05/2007Registered 24/05/2007Satisfied 05/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 20/03/2004Satisfied 16/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 20/03/2004Satisfied 16/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 20/03/2004Satisfied 16/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 20/03/2004Satisfied 16/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 20/03/2004Satisfied 16/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 20/03/2004Satisfied 16/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 20/03/2004Satisfied 16/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 20/03/2004Satisfied 16/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 20/03/2004Satisfied 16/05/2007
charge
satisfied

WOOLWICH PLC

Created 30/05/2002Registered 11/06/2002Satisfied 29/04/2006
charge
satisfied

WOOLWICH PLC

Created 30/05/2002Registered 11/06/2002Satisfied 29/04/2006
charge
satisfied

WOOLWICH PLC

Created 06/12/2000Registered 19/12/2000Satisfied 25/05/2004
charge
satisfied

WOOLWICH PLC

Created 06/12/2000Registered 19/12/2000Satisfied 25/05/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

WOOLWICH PLC

Created 19/10/2000Registered 07/11/2000Satisfied 28/04/2004
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 08/05/2000Registered 12/05/2000Satisfied 29/04/2006
charge
satisfied

THE CYPRUS POPULAR BANK LTD

Created 08/05/2000Registered 12/05/2000Satisfied 29/04/2006
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 14/06/1999Registered 05/07/1999Satisfied 29/04/2006
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 19/02/1999Registered 03/03/1999Satisfied 29/04/2006
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 07/03/1997Registered 08/03/1997Satisfied 29/04/2006
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 07/03/1997Registered 08/03/1997Satisfied 29/04/2006
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 07/03/1997Registered 08/03/1997Satisfied 29/04/2006

CompanyRankvs 2357+ SIC 68100 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2357Tricor Tradelinks Ltd.
84
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.

Employees9/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.5M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

£65k

Current Liabilities

£30k

Fixed Assets

£3.6M

Debtors

£56k

1avg. employees+1

Tax at Year End

Corp tax£11k

Balance Sheet

Assets less current liabilities£3.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.19+£2.6M
20233.70-£1.0M
20215.08+£19k
20200.47+£27k
20190.54+£46k
20180.22—

Derived from filed accounts. Not audited figures.