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Triple E Capital Ltd

12240510

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 KINGS AVENUE, LONDON, N21 3NA
Incorporated 03/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Nicholas Jacovos Neophytou

director · Since 03/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Nimesh Mahendra Sanghrajka

director · Since 03/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Persons with Significant Control

Nec Commercial Finance Ltd

25–50% shares
25–50% votes

1 Kings Avenue, London, N21 3NA

Reg: 10650347 · England And Wales · Private Limited Company

Notified 03/10/2019

Raksnim Limited

25–50% shares
25–50% votes

12 Bentley Way, Stanmore, HA7 3RD

Reg: 10660191 · England And Wales · Private Limited Company

Notified 03/10/2019

Former PSCs

Raksnim Investments Limited

Ceased 03/10/2019

CompanyRankvs 13104+ SIC 64999 peers
49

Financial strength53th percentile among SIC peers · 13/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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13104Triple E Capital Ltd
48
How is this score calculated?
Financial strength13/25 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.

Liquidity12/20 pts

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

Longevity7/15 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 30/04/2025

Net Worth

£6k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£123k

Current Liabilities

£117k

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05-£28k
20241.11+£260
20231.09-£1k
20211.04+£15k
20201.41—

Derived from filed accounts. Not audited figures.