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Trusted Circle Limited

09987246

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

INTERNATIONAL HOUSE 5TH FLOOR, LONDON, W1S 1QP
Incorporated 04/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
70229
Management consultancy activities

Officers

Mr Alok Nagpal

director · Since 04/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr. Krishan Singh Hundal

director · Since 03/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Yaan Holdings Limited

25–50% shares

6, Orchehill Avenue, Gerrards Cross, SL9 8PX

Reg: 10207125 · Companies House · Limited Company

Notified 10/09/2020

Km5 Limited

25–50% shares

Kemp House, City Road, London, EC1V 2NX

Reg: 12951837 · Companies House · Limited Company

Notified 28/10/2020

Former PSCs

Mr Alok Nagpal

Ceased 10/09/2020

Mr. Krishan Singh Hundal

Ceased 28/10/2020

CompanyRankvs 62017+ SIC 68100 peers
49

Financial strength41th percentile among SIC peers · 10/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees12/15 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.

Longevity10/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£317k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£317k

Current Liabilities

£2.3M

Fixed Assets

£2.3M

Debtors

£100

2avg. employees-2

Balance Sheet

Assets less current liabilities£359k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.14
20230.03
20210.18

Derived from filed accounts. Not audited figures.