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Aaa Trustee Limited

09073121

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

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

Details

BIRCHIN COURT 5TH FLOOR, LONDON, EC3V 9DU
Incorporated 05/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Ms Alison Bostock

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Dawn Marie Harris

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Miss Kim Anne Nash

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Colin David Richardson

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Zedra Governance Holdings Limited

75–100% shares
75–100% votes

Birchin Court, 5th Floor, London, EC3V 9DU

Reg: 10513217 · Register Of Companies · Private Company Limited By Shares

Notified 04/11/2022

Former PSCs

Mr Andrew Charles Wadley

Ceased 04/11/2022

Mr Gilles Marie Jacques Erulin

Ceased 28/01/2021

Mr Gilles Marie Jacques Erulin

Ceased 24/03/2021

Evercreech Executives Limited

Ceased 04/11/2022

Emerald Pensions Consulting Limited

Ceased 04/11/2022

CompanyRankvs 6339+ SIC 64999 peers
66

Financial strength83th percentile among SIC peers · 21/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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6339Aaa Trustee Limited
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How is this score calculated?
Financial strength21/25 pts

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

Employees6/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/12/2021

Net Worth

£166k

Balance sheet strength

Cash

£210k

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£392k

Current Liabilities

£298k

Fixed Assets

£71k

Debtors

£182k

1avg. employees

Tax at Year End

Corp tax£53k
VAT£51k

Director Loans(2018)

Company owes directors£15k

Balance Sheet

Intangible assets£70k
Assets less current liabilities£166k
Signed by Mr Simon Byrne 11/04/2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20211.32-£126k£1.0M
20202.55+£45k£703k
20192.04+£26k£253k
20182.65—£78k

Derived from filed accounts. Not audited figures.