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Nc Squared Trustee Limited

12574941

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

60 WINDSOR AVENUE, LONDON, SW19 2RR
Incorporated 28/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Neal Sinclair Criscuolo

director · Since 28/04/2020

BUSINESS OWNER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Stephen Mark Gardiner

director · Since 09/12/2022

TRUSTEE

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Vitaliy Furman

director · Since 08/06/2023

SOFTWARE DEVELOPER

BRITISH,UKRAINIAN · ENGLAND · Age 48

Also on 1 other board

Mr Toms Krauklis

director · Since 18/09/2025

CUSTOMER SUCCESS ENGINEER

LATVIAN · ENGLAND · Age 33

Persons with Significant Control

Neal Sinclair Criscuolo

25–50% votes

British · England · Age 62

1 Stanyards Courtyard, Stanyards Farm, Chobham, GU24 8JE

Notified 28/04/2020

Mr Stephen Mark Gardiner

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 59

60, Windsor Avenue, London, SW19 2RR

Notified 09/12/2022

Mr Vitaliy Furman

voting-rights-25-to-50-percent-as-trust

British,Ukrainian · England · Age 48

60, Windsor Avenue, London, SW19 2RR

Notified 08/06/2023

Mr Toms Krauklis

voting-rights-25-to-50-percent-as-trust

Latvian · England · Age 33

60, Windsor Avenue, London, SW19 2RR

Notified 18/09/2025

Former PSCs

Mrs Abigail Knight

Ceased 07/06/2023

Mr George Horatio Young

Ceased 09/12/2022

Mr Benjamin Mark Heap

Ceased 18/09/2025

CompanyRankvs 162348+ SIC 82990 peers
25

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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162348Nc Squared Trustee Limited
25
How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 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.

Longevity6/15 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

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House