TRAFALGAR CAPITAL MANAGEMENT (UK) LLP Credit Check Report

Company Overview

Trafalgar Capital Management (Uk) Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Monday 02 August 2004, so this is a well established company. Trafalgar Capital Management (Uk) Llp has been in business for 21 years and 7 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

33 Eastcheap, London, EC3M 1DT

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Companies House Data

Company Name	TRAFALGAR CAPITAL MANAGEMENT (UK) LLP
Company Number	OC308825
Registered Office Address	33 Eastcheap
	EC3M 1DT
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/08/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	31/08/2016
Returns Last Made Up Date	03/08/2015

Directors & Members

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	Graeme Aarons - LLP Member (86 years old, born March 1940) Appointed 01 December 2004	Active
	Christopher Aarons - LLP Designated Member (59 years old, born April 1967) Appointed 02 August 2004	Active
	Brian Bielinski - LLP Member (60 years old, born September 1966) Appointed 24 December 2005, Resigned 02 January 2009	Resigned
	Alexander Edwards - LLP Member (51 years old, born December 1975) Appointed 01 March 2008, Resigned 31 January 2010	Resigned
	Paul Evans - LLP Member (47 years old, born January 1979) Appointed 28 June 2018, Resigned 27 November 2025	Resigned
	Arjuna Gamage - LLP Member (52 years old, born July 1974) Appointed 01 March 2006, Resigned 16 June 2011	Resigned
	Laura Hickman - LLP Member (39 years old, born May 1987) Appointed 01 August 2019	Active
	Josh Jacobson - LLP Member (55 years old, born March 1971) Appointed 03 August 2009, Resigned 31 October 2012	Resigned
	Rianon Mateer - LLP Member (50 years old, born September 1976) Appointed 23 November 2009, Resigned 08 June 2010	Resigned
	Anthony Smith - LLP Member (53 years old, born May 1973) Appointed 05 October 2012, Resigned 30 April 2015	Resigned
	Benn Spiers - LLP Member (54 years old, born July 1972) Appointed 01 May 2015, Resigned 01 April 2018	Resigned
	Philip Streeton - LLP Member (58 years old, born April 1968) Appointed 01 September 2008, Resigned 30 April 2012	Resigned
	Richard Szwagrzak - LLP Member (67 years old, born September 1959) Appointed 02 August 2004, Resigned 15 November 2004	Resigned
	Richard Szwagrzak - LLP Member (67 years old, born September 1959) Appointed 06 April 2006, Resigned 11 October 2024	Resigned
	Gregory Ward - LLP Member (58 years old, born June 1968) Appointed 04 August 2015	Active
	Victoria Wilson - LLP Member (49 years old, born April 1977) Appointed 01 February 2010	Active
	Trafalgar Capital Management Limited - LLP Designated Member Appointed 02 August 2004	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Graeme Aarons
No companies found

Christopher Aarons
CORNWALL GARDENS (NO 21) RESIDENTS COMPANY LIMITED
TRAFALGAR CAPITAL MANAGEMENT LIMITED

Laura Hickman
No companies found

Gregory Ward
No companies found

Victoria Wilson
No companies found

Trafalgar Capital Management Limited
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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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	VANTAGE IB LIMITED LEVEL 15, 30, ST. MARY AXE, LONDON, EC3M 1DT
	INGENHAAG LLP 39 EASTCHEAP, LONDON, EC3M 1DT
	FLYCARE TECHNOLOGY LIMITED 39 EASTCHEAP, LONDON, EC3M 1DT
	CLASSIC INSURANCE SERVICES LIMITED Level 15, 30 St. Mary Axe, London, EC3M 1DT
	SGM - FOREIGN EXCHANGE LIMITED 41 EASTCHEAP, LONDON, EC3M 1DT
	RGE CONSULTING LTD. 164 Flat 6 The Red House, High Road, Broxbourne, EC3M 1DT

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