Company Overview
Trading Compliance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 04 November 1997, so this is a well established company. Trading Compliance Limited has been in business for 28 years and 4 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
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Companies House Data
Company NameTRADING COMPLIANCE LIMITED
Company Number03460182
Registered Office Address71-75 Shelton Street
 Covent Garden
 WC2H 9JQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/11/1997
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date02/12/2016
Returns Last Made Up Date04/11/2015
Directors & Members
Show Resigned
Jude Bahnan - Director
(British, 65 years old, born April 1961)
Appointed 21 January 1998
 Active
Anna Sandberg - Director
(Swedish, 53 years old, born May 1973)
Appointed 01 April 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Jude Bahnan
ENERGY WAKE UP LIMITED
FIXI PLC
LINNCO EUROPE LIMITED
QUAD CODE MARKETS LIMITED
SPIRAL SUSSEX
SWISSQUOTE LTD
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
Anna Sandberg
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 4,769 4,769 13,442
Current Assets 97,007 97,007 104,092
Creditors Due Within One Year 54,657 54,657 73,075
Working Cap 42,350 42,350 31,017
Total Assets Less Current Liabilities 47,119 47,119 44,459
Long-term Liabilities 0 0 0
Net Assets 47,119 47,119 44,459
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 47,119 47,119 44,459
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 4.7% 4.7% 11.4%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 95.3% 95.3% 88.6%
Creditors Due Within One Year 53.7% 53.7% 62.2%
Net Current Assets Liabilities 41.6% 41.6% 26.4%
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 46.3% 46.3% 37.8%
Capital Employed - - -
Total Assets Less Current Liabilities 46.3% 46.3% 37.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 1.8 1.8 1.4
Solvency Ratio 1.9 1.9 1.6
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-Mar-2022 31-Mar-2021
Assets 101,776 101,776 117,534
Debt 54,657 54,657 73,075
Net Assets/Debt 47,119 47,119 44,459

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.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   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.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

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 3 November 2025 with no updates
Confirmation statement made on 3 November 2024 with no updates
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Director's details changed for Mr Jude Bahnan on 20 June 2024
Director's details changed for Ms Anna Sofia Sandberg on 20 June 2024
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 June 2024
Confirmation statement made on 3 November 2023 with no updates
Confirmation statement made on 4 November 2022 with no updates
Director's details changed for Ms Anna Sofia Sandberg on 21 October 2022
Director's details changed for Mr Jude Bahnan on 21 October 2022
Registered office address changed from 2 Windmill Cottages Cansiron Lane Ashurst Wood West Sussex RH19 3SQ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 21 October 2022
Confirmation statement made on 4 November 2021 with no updates
Confirmation statement made on 4 November 2020 with no updates
Confirmation statement made on 4 November 2019 with updates
Notification of Anna Sofia Sandberg as a person with significant control on 1 March 2019
Cessation of Kevin Taylor as a person with significant control on 1 March 2019
Termination of appointment of Kevin Taylor as a director on 1 March 2019
Termination of appointment of Lindsey Jane Taylor as a director on 1 March 2019
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