Company Overview
Truva Trustees 4 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 04 June 2020. Truva Trustees 4 Limited has been in business for 5 years and 10 months. The accounts status is dormant and the accounts are next due on Sunday 28 February 2027.
Registered Address

Third Floor, 30 Bedford Street, London, WC2E 9ED
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameTRUVA TRUSTEES 4 LIMITED
Company Number12644692
Registered Office AddressThird Floor
 30 Bedford Street
 WC2E 9ED
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/06/2020
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2027
Accounts Last Made Up Date31/05/2025
Accounts Account CategoryDORMANT
Returns Next Due Date02/07/2021
Previous Company NameChanged Date
TRUVA NOMINEE DIRECTOR 2 LIMITED12 Mar 2024
Directors & Members
Show Resigned
Alper Deniz - Director
(British, 53 years old, born June 1973)
Appointed 07 September 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Alper Deniz
B&D GLOBAL LAW LIMITED
BROWN RUDNICK LLP
GFG - UK - LIMITED
GREENWOODS LEGAL LLP
GRM CAPITAL SERVICES LIMITED
NAVIGATOR SECRETARIES LIMITED
ODYSSEUS MTN PLC
ORESTES AM SERVICES LIMITED
ORESTES ASSET MANAGEMENT LIMITED
QOREX INVESTMENT LIMITED
RHM FINANCE PLC
ROXBURY CAPITAL MANAGEMENT LIMITED
ROXBURY INVESTMENT MANAGEMENT LIMITED
TRUVA CORP HOLDINGS LIMITED
TRUVA CORPORATE ADMINISTRATION LIMITED
TRUVA DIRECTORS 1 LIMITED
TRUVA DIRECTORS 2 LIMITED
TRUVA LEGAL SERVICES LIMITED
TRUVA SERVICES LIMITED
TRUVA SHARE TRUSTEE LIMITED
TRUVA TRUST CORPORATION PLC
TRUVA TRUSTEES 1 LIMITED
TRUVA TRUSTEES 2 LIMITED
TRUVA TRUSTEES 3 LIMITED
TRUVA TRUSTEES LIMITED
TUNBRIDGE WELLS LAWN TENNIS CLUB LIMITED
TWLTC TRADING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 100 100 100
Creditors Due Within One Year 0 0 0
Working Cap 100 100 100
Total Assets Less Current Liabilities 100 100 100
Long-term Liabilities 0 0 0
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
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 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Liquidity Ratio 100.0 100.0 100.0
Solvency Ratio ∞ ∞ ∞
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-May-2025 31-May-2022 31-May-2021
Assets 100 100 100
Debt 0 0 0
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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
Other Business around WC2E 9ED
THEATRE CHAPLAINCY UK
St Pauls Church,, Bedford Street,, Covent Garden,, London, WC2E 9ED
MAYFAIR CATERING COMPANY LIMITED
INIGO HOUSE 29 BEDFORD STREET, LONDON, WC2E 9ED
SWITZERLAND TRAVEL CENTRE LIMITED
2ND FLOOR, TECHSPACE WHITECHAPEL, 38-40 COMMERCIAL ROAD, LONDON, WC2E 9ED
CELAW UK ECONOMIC INTEREST GROUPING
Inigo House, 29 Bedford Street, London, WC2E 9ED
HARTLAND SHIPPING LIMITED
28 BEDFORD STREET, LONDON, WC2E 9ED
HARTLAND SHIPPING SERVICES LIMITED
28 BEDFORD STREET, LONDON, WC2E 9ED
LXB HEAD OFFICE LIMITED
29 - 30 Bedford Street, London, WC2E 9ED
LXB ER LLP
29 - 30 Bedford Street, London, WC2E 9ED
LXB3 PARTNERS LLP
45 Anne Boleyns Walk, Cheam, Sutton, WC2E 9ED
IRIS THEATRE
Stanley Arts, 12 South Norwood Hill, London, WC2E 9ED
Document Filings
Confirmation statement made on 28 February 2026 with updates
Change of details for Truva Trust Corporation Plc as a person with significant control on 12 February 2026
Director's details changed for Mr Alper Deniz on 12 February 2026
Registered office address changed from Third Floor 30 Bedford Street London WC2E 9ED England to Fourth Floor 30 Bedford Street London WC2E 9ED on 12 February 2026
Confirmation statement made on 28 February 2025 with updates
Notification of Truva Trust Corporation Plc as a person with significant control on 6 February 2025
Cessation of Truva Corp Holdings Limited as a person with significant control on 6 February 2025
Certificate of change of name
Confirmation statement made on 29 February 2024 with updates
Change of details for Truva Corp Holdings Limited as a person with significant control on 1 June 2023
Confirmation statement made on 3 June 2023 with no updates
Director's details changed for Mr Alper Deniz on 1 June 2023
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on 15 June 2023
Cessation of Truva Services Limited as a person with significant control on 4 June 2022
Notification of Truva Corp Holdings Limited as a person with significant control on 1 June 2022
Confirmation statement made on 3 June 2022 with updates
Cessation of Truva Corp Holdings Limited as a person with significant control on 1 June 2022
Notification of Truva Corp Holdings Limited as a person with significant control on 31 May 2022
Current accounting period shortened from 30 June 2022 to 31 May 2022
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 25 October 2021
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free