TREJOS SOCIAL CAPITAL LLP Credit Check Report

Company Overview

Trejos Social Capital Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 29 June 2022. Trejos Social Capital Llp has been in business for 3 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

49 Wheelgate, Malton, North Yorkshire, YO17 7HT

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 Name	TREJOS SOCIAL CAPITAL LLP
Company Number	OC442906
Registered Office Address	49 Wheelgate
	YO17 7HT
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/06/2022
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	27/07/2023

Directors & Members

Show Resigned

	Sital Joshi - LLP Designated Member (57 years old, born May 1969) Appointed 12 September 2022	Active
	Anoup Treon - LLP Designated Member (71 years old, born August 1955) Appointed 12 September 2022	Active
	International Corporate Finance Limited - LLP Designated Member Appointed 29 June 2022, Resigned 12 September 2022	Resigned
	Mansit Solutions Limited 1146 - LLP Designated Member Appointed 29 June 2022, Resigned 12 September 2022	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Sital Joshi
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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 YO17 7HT

	FUTURE ENERGY PARTNERSHIP LLP C/O Dales Surveying Ltd, Cow Pasture Barn, Hawes, North Yorkshire, YO17 7HT
	WARDS GIFTS LIMITED C/O WHITE & HOGGARD, 1-3 WHEELGATE, MALTON, NORTH YORKSHIRE, YO17 7HT
	R W SAWDON WELDING ENGINEERS LTD 1 WHEELGATE, MALTON, NORTH YORKSHIRE, YO17 7HT
	CENARIO LIMITED 1 WHEELGATE, MALTON, NORTH YORKSHIRE, YO17 7HT
	RIDINGS DEVELOPMENT COMPANY LTD 1 WHEELGATE, MALTON, NORTH YORKSHIRE, YO17 7HT
	THINSPACE TECHNOLOGY LTD 1 Wheelgate, Malton, North Yorkshire, YO17 7HT
	HARPERS TRANSPORT LIMITED 1 Wheelgate, Malton, North Yorkshire, YO17 7HT
	SPECTRUM SOLICITORS LIMITED 49 WHEELGATE, MALTON, YO17 7HT
	FLAMINGO LAND RESORT LIMITED 1 WHEELGATE, MALTON, NORTH YORKSHIRE, YO17 7HT
	RAINBOW EQUINE REPRODUCTIVE SERVICES LIMITED 1 WHEELGATE, MALTON, NORTH YORKSHIRE, YO17 7HT

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster