VERIF·AI
HomeCompaniesNon-trading company › Traders Coffeebay Trustee Limited

Traders Coffeebay Trustee Limited

Active ·13835030 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 7 January 2022
3
Officers
Total Exemption Full
Accounts
You're researching Traders Coffeebay Trustee Limited

Get a free report on Traders Coffeebay Trustee Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic synthesis & analyst commentary
  • Structured findings — root causes & triggers
  • Specialist AI agent analysis
  • Cash / current-liability cover & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Traders Coffeebay Trustee Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number13835030
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated7 January 2022
IndustryNon-trading company
SIC74990
AccountsTotal Exemption Full

📍 Registered Address

274 Ewell Road
Surbiton
KT6 7AG
England

👤 Directors & Officers (3)

Mr John Charles GuinnardDIRECTOR
Mr David Campbell McdonaldDIRECTOR
Mr Paul VarneyDIRECTOR

🔑 Persons with Significant Control (5)

Mr David Campbell McdonaldSignificant influence
Mr John Charles Guinnard25-50% shares
Mr Keith Ian Baldwin75-100% shares
Mr Paul Varney25-50% shares
Ms Jayne Solovey75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Traders Coffeebay Trustee Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Traders Coffeebay...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Traders Coffeebay Trustee Limited has been on the Companies House register since 7 January 2022. They currently file total exemption full accounts.

Sector & Operations
Non-trading company

Registered headquarters in Surbiton (KT6 7AG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr John Charles Guinnard, Mr David Campbell Mcdonald. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report