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Trade-In Options Limited

03584222

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 21 outstanding charges (-10)

Details

40-42 DECIMA STREET, SE1 4QQ
Incorporated 19/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Kathy Cummings

secretary · Since 23/06/1998

BRITISH · Age 59

Mr. Wrendulph Saint Hilaire

director · Since 20/08/2013

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Persons with Significant Control

Mr Wrendulph Saint Hilaire

75–100% shares

British · England · Age 60

40-42 Decima Street, SE1 4QQ

Notified 01/04/2018

Former PSCs

Mr Wrendulph Saint Hilaire

Ceased 25/08/2020

Mr. Wrendulph Saint Hilaire

Ceased 25/08/2020

Charges21 outstanding

Charge
outstanding

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B.M. SAMUELS FINANCE GROUP PLC

Created 14/04/2021Registered 04/05/2021
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outstanding

B.M. SAMUELS FINANCE GROUP PLC

Created 14/04/2021Registered 04/05/2021
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outstanding

B M SAMUELS FINANCE GROUP PLC

Created 24/02/2021Registered 26/02/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/12/2019Registered 17/12/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/12/2019Registered 13/12/2019
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outstanding

B.M. SAMUELS FINANCE GROUP PLC

Created 25/06/2019Registered 27/06/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/06/2019Registered 25/06/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/06/2019Registered 20/06/2019
Charge
outstanding

BRYDG CAPITAL LIMITED

Created 16/01/2018Registered 25/01/2018
Charge
outstanding

B.M. SAMUELS FINANCE GROUP PLC

Created 16/12/2016Registered 23/12/2016
Charge
outstanding

B.M. SAMUELS FINANCE GROUP PLC

Created 16/12/2016Registered 23/12/2016
Charge
outstanding

B M SAMUELS FINANCE GROUP PLC

Created 29/02/2016Registered 02/03/2016
Charge
outstanding

B M SAMUELS FINANCE GROUP PLC

Created 29/02/2016Registered 02/03/2016
Charge
outstanding

BM SAMUELS FINANCE GROUP PLC

Created 24/06/2015Registered 10/07/2015
Charge
outstanding

B.M. SAMUELS FINANCE GROUP PLC

Created 24/06/2015Registered 26/06/2015
charge
satisfied

BRIDGECO LIMITED

Created 06/01/2010Registered 20/01/2010Satisfied 07/06/2016
charge
satisfied

HARPENDEN BUILDING SOCIETY

Created 12/06/2009Registered 16/06/2009Satisfied 28/06/2013
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 01/05/2009Registered 02/05/2009Satisfied 16/05/2013
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 01/05/2009Registered 02/05/2009Satisfied 16/05/2013
charge
satisfied

B.M.SAMUELS FINANCE GROUP PLC

Created 12/02/2009Registered 13/02/2009Satisfied 16/05/2013
charge
satisfied

B.M.SAMUELS FINANCE GROUP PLC

Created 12/02/2009Registered 13/02/2009Satisfied 16/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 02/04/2008Registered 05/04/2008Satisfied 16/05/2013
charge
outstanding

CLYDESDALE BANK PLC

Created 13/03/2008Registered 15/03/2008
charge
satisfied

CLYDESDALE BANK PLC

Created 31/01/2008Registered 01/02/2008Satisfied 16/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 31/01/2008Registered 01/02/2008Satisfied 16/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 31/01/2008Registered 01/02/2008Satisfied 16/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 31/01/2008Registered 01/02/2008Satisfied 16/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 31/01/2008Registered 01/02/2008Satisfied 28/06/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 15/01/2008Registered 25/01/2008Satisfied 16/05/2013
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 06/08/2007Registered 21/08/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 06/08/2007Registered 08/08/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/06/2005Registered 06/07/2005Satisfied 11/02/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/06/2005Registered 06/07/2005Satisfied 11/02/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/05/2004Registered 08/06/2004Satisfied 11/02/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/05/2004Registered 02/06/2004Satisfied 14/03/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/05/2004Registered 02/06/2004Satisfied 11/02/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/05/2004Registered 02/06/2004Satisfied 14/03/2008
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 23/12/2003Registered 09/01/2004Satisfied 05/05/2006
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 23/12/2003Registered 09/01/2004Satisfied 05/05/2006
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 23/12/2003Registered 09/01/2004Satisfied 05/05/2006
charge
satisfied

BM SAMUELS FINANCE GROUP PLC

Created 23/12/2003Registered 09/01/2004Satisfied 05/05/2006
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 23/12/2003Registered 09/01/2004Satisfied 16/05/2013
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 25/04/2003Registered 01/05/2003Satisfied 05/05/2006
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 25/04/2003Registered 01/05/2003Satisfied 05/05/2006
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 25/04/2003Registered 01/05/2003Satisfied 05/05/2006
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 25/04/2003Registered 01/05/2003Satisfied 05/05/2006
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 11/09/2002Registered 14/09/2002Satisfied 21/05/2004
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 20/04/2001Registered 27/04/2001Satisfied 05/05/2006
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 20/04/2001Registered 27/04/2001Satisfied 05/05/2006
charge
satisfied

BM SAMUELS FINANCE GROUP PLC

Created 01/03/2001Registered 06/03/2001Satisfied 05/05/2006
charge
satisfied

BM SAMUELS FINANCE GROUP PLC

Created 01/03/2001Registered 06/03/2001Satisfied 05/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2000Registered 20/04/2000Satisfied 21/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2000Registered 20/04/2000Satisfied 27/02/2002
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 30/03/2000Registered 11/04/2000Satisfied 28/12/2000
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 30/03/2000Registered 11/04/2000Satisfied 16/05/2013
charge
satisfied

B.M.SAMUELS FINANCE GROUP PLC

Created 13/12/1999Registered 18/12/1999Satisfied 28/12/2000
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 09/11/1999Registered 23/11/1999Satisfied 17/06/2000
charge
satisfied

B M SAMUELS FINANCE GROUP PLC

Created 09/11/1999Registered 23/11/1999Satisfied 17/06/2000
charge
satisfied

B.M. SAMUELS FINANCE GROUP PLC

Created 21/05/1999Registered 27/05/1999Satisfied 20/06/2000
charge
satisfied

B.M. SAMUELS FINANCE GROUP PLC

Created 21/05/1999Registered 27/05/1999Satisfied 20/06/2000
charge
satisfied

B.M. SAMUELS FINANCE GROUP PLC

Created 21/05/1999Registered 27/05/1999Satisfied 20/06/2000
charge
satisfied

B.M. SAMUELS FINANCE GROUP PLC

Created 21/05/1999Registered 27/05/1999Satisfied 20/06/2000

CompanyRankvs 1601+ SIC 68100 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 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 30/06/2024

Net Worth

£911k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£108k

Working capital

Current Assets

£158k

Current Liabilities

£50k

Fixed Assets

£2.3M

2avg. employees+1

Balance Sheet

Assets less current liabilities£2.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20243.16-£1k
20233.04+£25k
20222.20+£2k
20211.64+£238k
20200.14-£277k
20191.75+£778k
20180.15—

Derived from filed accounts. Not audited figures.