TB

TREVALLY BUSINESS CAPITAL LTD

Active

Company number 12415009

London, United Kingdom · Incorporated 20 January 2020

14 Buckingham Street, London, WC2N 6DF, United Kingdom

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2020

Company history

Previous company names

NASH BUSINESS CAPITAL LIMITED · 20 January 2020 – 4 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vce Sme I Llc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 February 2020
PS
Trevally Capital Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
20 January 2020

Funding

1 funding round
13 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2024 View
Certificate Change Of Name Company
Change Of Name
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Memorandum Articles
Incorporation
2 August 2023 View
Resolution
Resolution
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2021 View
Capital Allotment Shares
Capital
11 March 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 March 2020 View
Resolution
Resolution
27 February 2020 View
Incorporation Company
Incorporation
20 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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