Company Overview
Trusted Circle Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 04 February 2016, so this is a well established company. Trusted Circle Limited has been in business for 10 years and 1 month. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

International House 5Th Floor, 2-4 Maddox Street, London, W1S 1QP
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Companies House Data
Company NameTRUSTED CIRCLE LIMITED
Company Number09987246
Registered Office AddressInternational House 5th Floor
 2-4 Maddox Street
 W1S 1QP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/02/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/03/2017
Directors & Members
Krishan Hundal - Director
(British, 59 years old, born September 1967)
Appointed 03 February 2017
 Active
Alok Nagpal - Director
(British, 57 years old, born April 1969)
Appointed 04 February 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Krishan Hundal
SMART ARMOR LTD
Alok Nagpal
ALVIAN PARTNERSHIP LIMITED
INTELLECTUAL CAPITAL CREATIVE LLP
INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED
INTELLECTUAL CAPITAL SOFTWARE LLP
NAGPAL PROPERTIES LIMITED
YAAN HOLDINGS LIMITED
YESDEALON LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 1,270,799 1,270,799 1,254,370
Current Assets 485,053 485,053 235,742
Creditors Due Within One Year 1,529,612 1,529,612 1,338,741
Working Cap -1,044,559 -1,044,559 -1,102,999
Total Assets Less Current Liabilities 226,240 226,240 151,371
Long-term Liabilities 0 0 0
Net Assets 226,240 226,240 151,371
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 226,240 226,240 151,371
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 72.4% 72.4% 84.2%
Stocks Inventory - - -
Debtors 0.0% 0.0% 6.9%
Cash Bank In Hand 27.6% 27.6% 8.9%
Current Assets 27.6% 27.6% 15.8%
Creditors Due Within One Year 87.1% 87.1% 89.8%
Net Current Assets Liabilities -59.5% -59.5% -74.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 12.9% 12.9% 10.2%
Capital Employed - - -
Total Assets Less Current Liabilities 12.9% 12.9% 10.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.3 0.3 0.2
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,755,852 1,755,852 1,490,112
Debt 1,529,612 1,529,612 1,338,741
Net Assets/Debt 226,240 226,240 151,371

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 5 September 2025 with no updates
Confirmation statement made on 10 September 2024 with no updates
Confirmation statement made on 10 September 2023 with no updates
Confirmation statement made on 10 September 2022 with no updates
Confirmation statement made on 10 September 2021 with updates
Previous accounting period shortened from 28 February 2021 to 31 December 2020
Notification of Km5 Limited as a person with significant control on 28 October 2020
Cessation of Krishan Singh Hundal as a person with significant control on 28 October 2020
Confirmation statement made on 10 September 2020 with updates
Notification of Yaan Holdings Limited as a person with significant control on 10 September 2020
Cessation of Alok Nagpal as a person with significant control on 10 September 2020
Confirmation statement made on 3 February 2020 with no updates
Confirmation statement made on 3 February 2019 with no updates
Confirmation statement made on 3 February 2018 with no updates
Confirmation statement made on 3 February 2017 with updates
Appointment of Mr Krishan Singh Hundal as a director on 3 February 2017
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