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Triumph Estates Limited

07023293

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

22 AVONDALE AVENUE, LONDON, N12 8EJ
Incorporated 18/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Abraham Levy

director · Since 03/02/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Levy Trading Limited

75–100% shares
75–100% votes

22 Avondale Avenue, London, N12 8EJ

Reg: 12607692 · England And Wales · Private Company Limited By Shares

Notified 29/08/2025

Former PSCs

Ms Marion Naomi Abramov

Ceased 22/07/2020

Ms Hilla Ruth Abramov

Ceased 22/07/2020

Mr David Joachim Abramov

Ceased 22/07/2020

Levy Trading Limited

Ceased 22/07/2020

Ellidan Associates Limited

Ceased 29/08/2025

Charges6 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/05/2016Registered 18/05/2016Satisfied 11/06/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/05/2016Registered 18/05/2016Satisfied 11/06/2019
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 06/11/2015Registered 23/11/2015Satisfied 11/06/2019
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 06/11/2015Registered 19/11/2015Satisfied 11/06/2019
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 06/11/2015Registered 19/11/2015Satisfied 11/06/2019
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 06/11/2015Registered 19/11/2015Satisfied 11/06/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/09/2015Registered 22/09/2015Satisfied 11/06/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/09/2015Registered 22/09/2015Satisfied 11/06/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/09/2015Registered 22/09/2015Satisfied 11/06/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/02/2015Registered 16/03/2015Satisfied 11/06/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/02/2015Registered 05/03/2015Satisfied 11/06/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/02/2015Registered 05/03/2015Satisfied 11/06/2019
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 08/05/2013Registered 19/05/2013Satisfied 10/03/2015
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 08/05/2013Registered 09/05/2013Satisfied 10/03/2015
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 08/05/2013Registered 09/05/2013Satisfied 10/03/2015
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 08/02/2013Registered 13/02/2013Satisfied 24/10/2015
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 08/02/2013Registered 13/02/2013Satisfied 24/10/2015
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 08/02/2013Registered 13/02/2013Satisfied 24/10/2015
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 08/02/2013Registered 13/02/2013Satisfied 24/10/2015
charge
satisfied

FIBI BANK (UK) PLC

Created 15/10/2010Registered 19/10/2010Satisfied 15/02/2013
charge
satisfied

FIBI BANK (UK) PLC

Created 17/03/2010Registered 30/03/2010Satisfied 06/03/2013
charge
satisfied

FIBIBANK (UK) PLC

Created 17/03/2010Registered 30/03/2010Satisfied 15/02/2013

CompanyRankvs 36563+ SIC 82990 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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36563Triumph Estates Limited
67
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.

Employees10/15 pts

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

Liquidity2/20 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 30/09/2024

Net Worth

£2.8M

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

-£60k

Working capital

Current Assets

£45k

Current Liabilities

£105k

Fixed Assets

£6.4M

Debtors

£0

2avg. employees

Tax at Year End

Corp tax£39k

Balance Sheet

Assets less current liabilities£6.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.43-£142k
20232.57+£136k
202211.94-£90k
20210.74+£291k
20200.57+£1.4M
20190.24—

Derived from filed accounts. Not audited figures.