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Triple Seven Trading Ltd

11029477

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

AGC BUSWORKS UN2.34, LONDON, N7 9DP
Incorporated 24/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Cowdrey Limited

secretary · Since 24/10/2017

Also on 9 other boards

Iosif Efstathopoulos

director · Since 08/02/2024

PRIVATE EMPLOYEE

GREEK · GREECE · Age 49

Persons with Significant Control

Mr. Ioannis Dragnis

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

Greek · Greece · Age 48

Agc Busworks Un2.34, 39-41 North Road, London, N7 9DP

Notified 24/10/2017

Charges0 outstanding

Charge
satisfied

NIBC BANK N.V.

Created 15/03/2023Registered 24/03/2023Satisfied 20/10/2023
Charge
satisfied

HSBC BANK PLC

Created 29/03/2022Registered 05/04/2022Satisfied 20/10/2023
Charge
satisfied

HSBC BANK PLC

Created 29/03/2022Registered 05/04/2022Satisfied 24/03/2023

CompanyRankvs 19845+ SIC 96090 peers
69

Financial strength90th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.43× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 pts

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

Liquidity20/20 pts

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

Longevity9/15 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

£129k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£129k

Working capital

Current Assets

£183k

Current Liabilities

£53k

0avg. employees

Balance Sheet

Assets less current liabilities£129k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20243.43-£10k
20232.33+£52k
20211.16+£47k
2020+£0
20192.75+£19k
20184.74

Derived from filed accounts. Not audited figures.