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Trading Compliance Limited

03460182

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 04/11/1997

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jude Bahnan

director · Since 21/01/1998

COMPLIANCE CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Anna Sofia Sandberg

director · Since 01/04/2016

CERAMICIST

SWEDISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mr Jude Bahnan

25–50% shares

British · England · Age 65

71-75, Shelton Street, London, WC2H 9JQ

Notified 30/06/2016

Mrs Anna Sofia Sandberg

25–50% shares

Swedish · United Kingdom · Age 53

71-75, Shelton Street, London, WC2H 9JQ

Notified 01/03/2019

Former PSCs

Mr Kevin Taylor

Ceased 01/03/2019

CompanyRankvs 246380+ SIC 74909 peers
67

Financial strength77th percentile among SIC peers · 19/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/12/2025

Net Worth

£48k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£115k

Current Liabilities

£72k

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£49k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61+£22k
20241.38-£65k
20233.05+£70k
20231.21-£26k
20221.77+£3k
20211.42+£25k
20200.98+£7k
20190.92—

Derived from filed accounts. Not audited figures.