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Trevi Investments Limited

11217094

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

26 St. Dunstans Hill, Cheam, Sutton, SM1 2UE
Incorporated 21/02/2018

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Iman Dhia Muttar

secretary · Since 21/02/2018

Mr Adel Al-Hussainie

director · Since 21/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Laith Abdul Mohammad

director · Since 10/06/2019

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 65

Iman Dhia Muttar

secretary · Since 21/02/2018

Adel Al-Hussainie

director · Since 21/02/2018

British · England · Age 59

Laith Abdul Mohammad

director · Since 10/06/2019

Canadian · England · Age 65

Former

Laith Abdul Mohammad

director · Resigned 06/06/2019

Persons with Significant Control

Mr Adel Al-Hussainie

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 59

26, St. Dunstans Hill, Sutton, SM1 2UE

Notified 21/02/2018

Mr Laith Mohammad

25–50% shares

Canadian · England · Age 65

26, St. Dunstans Hill, Sutton, SM1 2UE

Notified 10/06/2019

Mrs Iman Muttar

25–50% shares

Canadian · England · Age 64

26, St. Dunstans Hill, Sutton, SM1 2UE

Notified 10/06/2019

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 26 St. Dunstans Hill
2026-08-23

26 ST. DUNSTANS HILL

post town → Sutton
2026-08-23

SUTTON

officer appointed → MUTTAR, Iman Dhia
2026-08-23
officer appointed → AL-HUSSAINIE, Adel
2026-08-23
officer appointed → MOHAMMAD, Laith Abdul
2026-08-23

CompanyRankvs 66907+ SIC 68100 peers
49

Financial strength79th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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66907Trevi Investments Limited
48
How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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.

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 31/08/2025

Net Worth

£47k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£10k

Current Liabilities

£1.4M

Fixed Assets

£1.3M

0avg. employees-3

Balance Sheet

Assets less current liabilities£47k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£4k
20240.02+£89k
20230.02—

Derived from filed accounts. Not audited figures.