TRUSTED CIRCLE LIMITED
Significant control: Yaan Holdings Limited (25–50%), Km5 Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Trusted Circle Limited sell?
Registered activity: Buying and selling of own real estate (SIC 68100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRUSTED CIRCLE LIMITED is an active private limited company (company number 09987246) incorporated on 4 February 2016, registered in London. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 31 December 2024, showing net assets of £359k and cash of £317k, with 2 employees on average. Net assets rose 23% on the prior period (£291k).
By net assets it sits in the top quarter of 36,125 comparable companies in London (median £1, upper quartile £17k).
Ownership and control
- Yaan Holdings Limited
- owns 25–50% of shares
- Km5 Limited
- owns 25–50% of shares
- Mr Alok Nagpal
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr. Krishan Singh Hundal
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 4 February 201610 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 18 February 2027in 118 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68100
- Buying and selling of own real estate
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £359k | £317k | £100 | — | — | — | 2 |
| 31 December 2023 | £291k | £38k | £100 | — | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £358,944 at 31 December 2024
- Net assets up 10% or more on the prior period+23.2% vs prior period
- Cash at bank of £50,000 or moreCash £316,719
- Incorporated five or more years agoIncorporated 4 February 2016
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 118 days
- Next accounts due23 days overdue
- Accounts period endNet assets £359k · small accounts
- Accounts period endNet assets £291k · small accounts
- Incorporated
Similar companies in London
- ARAS CAGLAYAN LIMITEDLondon · inc. Feb 2016
- LOVE BRICKS AND MORTAR LTDLondon · inc. Feb 2016
- VALEPORT ESTATES LIMITEDLondon · inc. Feb 2016
- MORES INVESTMENTS LIMITEDLondon · inc. Feb 2016
- O&M PROPCO (NO1) LIMITEDLondon · inc. Feb 2016
- FLUID CODES (HOLDINGS) LIMITEDLondon · inc. Feb 2016
All companies incorporated on 4 February 2016 · in Feb 2016.
Reminders for TRUSTED CIRCLE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.