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Avi Ebt Trustee Limited

13658578

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 CAVENDISH SQUARE, LONDON, W1G 0PU
Incorporated 04/10/2021

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Joseph Bauernfreund

director · Since 04/10/2021

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

John Aubrey Kidd

director · Since 04/10/2021

CHIEF FINANCIAL OFFICER / COMPLIANCE OFF

BRITISH · UNITED KINGDOM · Age 51

Ms Kimmberly Wai Lau

director · Since 04/10/2021

BUSINESS DEVELOPMENT DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 58

Also on 3 other boards

Thomas James Treanor

director · Since 04/10/2021

HEAD OF INVESTMENT RESEARCH

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Asset Value Investors Limited

75–100% shares
75–100% votes
Appoint directors

2 Cavendish Square, London, W1G 0PU

Reg: 01881101 · United Kingdom · Private Company Limited By Shares

Notified 04/10/2021

CompanyRankvs 29928+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Longevity5/15 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 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House