Treotrade Ltd.
09654444
Some Concerns
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
30/06/2025
micro entity
Accounts
Confirmation statement
Last: 24/06/2026
Due
Industry
Officers
corporate secretary · Since 01/05/2019
Reg: SC156630
Also on 510 other boards
Former
director · Resigned 29/10/2018
director · Resigned 29/10/2018
director · Resigned 24/04/2019
corporate director · Resigned 06/02/2024
director · Resigned 06/11/2025
Persons with Significant Control
Mr George Victor Andreadis
British · England · Age 52
Regent House, 316 Beulah Hill, London, SE19 3HF
Notified 21/04/2021
Former PSCs
Mr Nikolas Simon Wislang
Ceased 29/03/2017
Mr George Victor Andreadis
Ceased 29/03/2017
Mr Kim Berger Johannessen
Ceased 29/05/2017
Mr Chao Yan
Ceased 29/05/2017
Mr Kim Berger Johannessen
Ceased 25/01/2020
Mr George Victor Andreadis
Ceased 09/12/2019
Gva Services Ltd
Ceased 21/04/2021
Change History
Active
Private Limited Company
REGENT HOUSE
LONDON
CompanyRankvs 37194+ SIC 62012 peers38
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£143
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£143
Working capital
Current Assets
£143
Current Liabilities
—
Balance Sheet