Ltd Facts The UK company register, as filed

Register entry · No. 12415009

TREVALLY BUSINESS CAPITAL LTD

Active Private Limited Company Incorporated 20 Jan 2020

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    Last filed accounts

    Net liabilities of £20,330: it owed more than it owned.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 3 Feb 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 20 Jan 2020 (6 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 BUCKINGHAM STREET, LONDON, UNITED KINGDOM, WC2N 6DF

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TREVALLY BUSINESS CAPITAL LTD current
    2. NASH BUSINESS CAPITAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2020 (5 months) not published not published — £-20,330 2

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Trevally Capital Ltd company · 12413907 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 20 Jan 2020 — —
Vce Sme I Llc company · 2802 · Cayman Islands Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Feb 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TREVALLY BUSINESS CAPITAL LTD still trading?

The register shows TREVALLY BUSINESS CAPITAL LTD as active.

What does TREVALLY BUSINESS CAPITAL LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was TREVALLY BUSINESS CAPITAL LTD set up?

It was incorporated on 20 January 2020.

When are TREVALLY BUSINESS CAPITAL LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TREVALLY BUSINESS CAPITAL LTD's next confirmation statement due?

By 3 February 2027.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 13107201 FOREIGN FX LTD Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified
  3. 13107513 JUBITER LTD Active Private Limited Company Inc. 31 Dec 2020 47410 · Retail sale of computers, peripheral units and software in specialised stores
  4. 13107598 PEREGRINE FINANCE LTD Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified
  5. 13106503 WILLIAM STREET WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House