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Trafalgar Square Investments Limited

04873167

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 20/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Howard Malcolm Klein

secretary · Since 03/11/2003

COMPANY DIRECTOR

BRITISH · Age 86

Also on 19 other boards

Mr Andrew Paul Klein

director · Since 03/11/2003

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Howard Malcolm Klein

director · Since 26/04/2005

CO DIRECTOR

BRITISH · Age 86

Also on 19 other boards

Persons with Significant Control

Mr Andrew Paul Klein

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 60

73, Cornhill, London, EC3V 3QQ

Notified 05/07/2016

Charges0 outstanding

Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/06/2016Registered 27/06/2016Satisfied 15/11/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/06/2016Registered 27/06/2016Satisfied 15/11/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/06/2016Registered 27/06/2016Satisfied 16/07/2018
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/06/2016Registered 27/06/2016Satisfied 15/11/2019
charge
satisfied

RICHARD DAVID KLEIN AND ANDREW PAUL KLEIN

Created 10/05/2005Registered 20/05/2005Satisfied 01/08/2013
charge
satisfied

HOWARD MALCOLM KLEIN

Created 05/01/2004Registered 07/01/2004Satisfied 17/06/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/11/2003Registered 20/11/2003Satisfied 28/06/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/11/2003Registered 08/11/2003Satisfied 01/08/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/11/2003Registered 08/11/2003Satisfied 28/06/2013

CompanyRankvs 111621+ SIC 82990 peers
39

Financial strength27th percentile among SIC peers · 7/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 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.

Liquidity0/20 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

£2

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£230

Debtors

£10k

0avg. employees

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Assets less current liabilities£64k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2022Infinity
2021370.26

Derived from filed accounts. Not audited figures.