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Traustheim Business Ltd

13787673

active
Private Limited Company
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

1A CHALK FARM PARADE, LONDON, NW3 2BN
Incorporated 07/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Javier Lorenzo Alonso Charro

director · Since 10/07/2023

DIRECTOR

SPANISH · SPAIN · Age 60

Mr Khaireddin Odeh Shibly

director · Since 01/05/2026

SPANISH · ENGLAND · Age 71

Also on 1 other board

Persons with Significant Control

Mr Javier Lorenzo Alonso Charro

75–100% shares
75–100% votes

Spanish · Spain · Age 60

Puerto De Los Leones 8 3-D, Majadahonda, Madrid, 28220

Notified 10/07/2023

Former PSCs

Mr Bruno Benigno Varela Garcia De Paredes

Ceased 10/07/2023

CompanyRankvs 23363+ SIC 64209 peers
50

Financial strength76th percentile among SIC peers · 19/25
Employees75th percentile among SIC peers · 11/15
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 strength19/25 pts

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

Employees11/15 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 31/12/2024

Net Worth

£250k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£450

Working capital

Current Assets

Current Liabilities

£450

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024-£750k
2023+£0

Derived from filed accounts. Not audited figures.