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313 Trust Corporation Ltd

12319023

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

4 BURTON STREET, PETERBOROUGH, PE1 5HD
Incorporated 18/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94910
Activities of religious organisations

Officers

Mr Abbas Walji

director · Since 18/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Sajjad Ali Jaffer

director · Since 24/09/2023

BUSINESS PERSON

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Mohamed Abbas Alireza Karim

director · Since 24/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Mr Abbas Walji

Significant control

British · England · Age 45

4, Burton Street, Peterborough, PE1 5HD

Notified 18/11/2019

Mr Mohamed Abbas Alireza Karim

Significant control

British · England · Age 35

4, Burton Street, Peterborough, PE1 5HD

Notified 24/09/2023

Mr Sajjad Ali Jaffer

Significant control

British · England · Age 56

4, Burton Street, Peterborough, PE1 5HD

Notified 24/09/2023

Former PSCs

Mr Salim Raza Ebrahim

Ceased 24/09/2023

Mr Nazir Virji

Ceased 01/04/2025

Mr Alireza Salehi

Ceased 24/09/2023

CompanyRankvs 3404+ SIC 94910 peers
26

Financial strength3th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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3404313 Trust Corporation Ltd
25
How is this score calculated?
Financial strength1/25 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.

Liquidity0/20 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 31/03/2025

Net Worth

-£113k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£333k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£5k
2024-£220k
2022+£55k

Derived from filed accounts. Not audited figures.