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Trusteex Ltd

13951536

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

UNIT 3.12 EAST LONDON WORKS, LONDON, E1 1DU
Incorporated 03/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110
Data processing, hosting and related activities
66190
Other activities auxiliary to financial services
96090
Other personal service activities

Officers

Ms Rajmonda Kallaverja

director · Since 23/11/2022

ACCOUNTANT

ITALIAN · ENGLAND · Age 37

Persons with Significant Control

Mr. Davide Scola

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

Italian · Italy · Age 56

Unit 3.12 East London Works, 65 Whitechapel Road, London, E1 1DU

Notified 03/03/2022

CompanyRankvs 11447+ SIC 63110 peers
15

Financial strength4th percentile among SIC peers · 1/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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11447Trusteex 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

support of its shareholders without which there would be significant doubt about its ability to continue as a going concern as well its ability to realise its assets and discharge its liabilities in the ordinary course of business. The shareholders have indicated their intention to continue providing such financial assist

Key FinancialsYear ending 31/12/2024

Net Worth

-£96k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£25k

Working capital

Current Assets

£13k

Current Liabilities

£38k

Debtors

£2k

0avg. employees
Prepared with v2025.63.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20240.34-£106k
20230.06+£0
20220.11—

Derived from filed accounts. Not audited figures.