Trader Bank Holdings Limited
13626223
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 16/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 5 other boards
director · Since 16/11/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 7 other boards
Persons with Significant Control
Mr David Samuel Harwood Paul
British · England · Age 42
11, Rowan Way, Bourne, PE10 9SB
Notified 01/10/2024
Former PSCs
Mr Kevin Richard Paul
Ceased 01/10/2024
Change History
Active
Private Limited Company
11 ROWAN WAY
BOURNE
CompanyRankvs 74213+ SIC 41100 peers29
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2025
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—