Company Overview
Trevally Ca Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 09 July 2015, so this is a well established company. Trevally Ca Llp has been in business for 10 years and 9 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

14 Buckingham Street, London, WC2N 6DF
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Companies House Data
Company NameTREVALLY CA LLP
Company NumberOC400763
Registered Office Address14 Buckingham Street
 WC2N 6DF
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/07/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date06/08/2016
Previous Company NameChanged Date
NASH CAPITAL GROUP LLP12 Jun 2024
MERCHANT STERLING LLP14 Dec 2015
Directors & Members
Show Resigned
Alexander Buchanan - LLP Designated Member
(51 years old, born December 1975)
Appointed 09 July 2015
 Active
Valentina Buchanan - LLP Member
(39 years old, born September 1987)
Appointed 15 November 2019
 Active
Toby Howell - LLP Designated Member
(51 years old, born December 1975)
Appointed 09 July 2015
 Active
Elisa Howell - LLP Member
(45 years old, born May 1981)
Appointed 15 November 2019
 Active
Tor McLaren - LLP Member
(60 years old, born March 1966)
Appointed 02 September 2015
 Active
Ben Weekes - LLP Member
(52 years old, born April 1974)
Appointed 13 February 2019
 Active
Marek Zwiefka-Sibley - LLP Member
(51 years old, born March 1975)
Appointed 13 February 2019
 Active
China Everbright Securities International Company Limited - LLP Member
Appointed 14 January 2016
 Active
Clair Investments Rsc Ltd - LLP Member
Appointed 27 August 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Alexander Buchanan
6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED
ASCONA GROUP HOLDINGS LTD
CONCERT LIVE LTD
INDEPENDENT SECURITY TRUSTEE LIMITED
NASH PRIVATE CAPITAL LIMITED
TREVALLY BUSINESS CAPITAL LTD
TREVALLY BUSINESS CAPITAL SOLUTIONS LTD
TREVALLY CAPITAL ADVISERS LTD
TREVALLY CAPITAL LTD
Valentina Buchanan
No companies found
Toby Howell
AME WEST AFRICA LIMITED
NASH FITZWILLIAMS LIMITED
TREVALLY CAPITAL ADVISERS LTD
Elisa Howell
No companies found
Tor McLaren
NASH PRIVATE CAPITAL LIMITED
RURAL SOLUTIONS LIMITED
TILLER ONE LTD.
Ben Weekes
NELL GWYNN CHELSEA ACCOMMODATION LIMITED
Marek Zwiefka-Sibley
38-40 ETON AVENUE LIMITED
46 GORDON ROAD MANAGEMENT COMPANY LIMITED
CS45 VENTURES LIMITED
FUNDINGRETURN LTD.
MIGHTY DEALS LIMITED
NASH ASSET LENDING LIMITED
REQUESTEC LIMITED
REQUESTEC SAYPAGE LIMITED
SOUTHDOWN HOMES LTD
TRULIENCE LIMITED
TRULIENCE TECHNOLOGIES LIMITED
UK SEAFOOD LIMITED
China Everbright Securities International Company Limited
WALLACHBETH INT'L LLP
Clair Investments Rsc Ltd
No companies found
Balance Sheet Unlock full report

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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
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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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