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Trusteeco (Uk) Ltd

09152500

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

2H NORTH SANDS BUSINESS CENTRE, SUNDERLAND, SR6 0QA
Incorporated 29/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Miss Rhianne Dixon

director · Since 11/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Ssasco Limited

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

2h North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA

Notified 06/04/2016

Miss Rhianne Dixon

Significant control

British · England · Age 44

2h, North Sands Business Centre, Sunderland, SR6 0QA

Notified 01/09/2017

Former PSCs

Miss Margaret Liddell

Ceased 01/06/2017

Mr Terence William Dunbar

Ceased 01/09/2017

Charges17 outstanding

Charge
outstanding

MT FINANCE LIMITED (COMPANY NUMBER: 06622832)

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Charge
outstanding

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Created 09/04/2024Registered 11/04/2024
Charge
outstanding

FINANCIAL FUNDING LIMITED

Created 31/05/2023Registered 01/06/2023
Charge
outstanding

LLOYDS BANK PLC

Created 24/10/2022Registered 24/10/2022
Charge
satisfied

4SYTE LIMITED

Created 21/06/2021Registered 05/07/2021Satisfied 17/08/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/12/2018Registered 20/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2020Registered 27/03/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2020Registered 27/03/2020
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/09/2019Registered 19/09/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2019Registered 15/08/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2019Registered 31/05/2019
Charge
outstanding

INTERBAY FUNDING, LTD.

Created 28/05/2019Registered 30/05/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2019Registered 17/01/2019
Charge
outstanding

LLOYDS BANK PLC

Created 16/10/2018Registered 16/10/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2018Registered 31/08/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/07/2018Registered 23/07/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2017Registered 09/11/2017
Charge
outstanding

LLOYDS BANK PLC

Created 14/09/2017Registered 22/09/2017

CompanyRankvs 16486+ SIC 64999 peers
29

Financial strength22th percentile among SIC peers · 6/25
Employees39th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16486Trusteeco (Uk) Ltd
38
How is this score calculated?
Financial strength6/25 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.

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.

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.

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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

Debtors

£2

1avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by Miss Rhianne Dixon 19/09/2025Prepared with Acorah Software Products - Accounts Production