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Companies/12580869

Tra Investments Ltd

Buying and selling of own real estate · Cardiff

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPcompany accounts
Net assets
-£103.24k-£27.89k vs 2024-03-31
Cash at bank
£85.43k+£65.54k vs 2024-03-31
Turnover
Not availableNot in extracted metrics
Employees
10 vs 2024-03-31

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
12580869
Incorporated
2020-04-30
Legal form
Private Limited Company
Registered office
CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE
SIC codes
68100 · 68209 · 68320
5 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders2Control records without an end date10Outstanding security records
OfficerOther current roles
1
Tareq Khalildirector
4
Mr Tareq Khalil · Mrs Rachel Elizabeth Khalil

Activity timeline

17 records
  1. Security created

    Landbay Partners Limited

  2. Security created

    Kensington Mortgage Company Limited

  3. Security created

    Chetwood Financial Limited

  4. Accounts period ended

    GBP · 82 source facts

  5. Security created

    Onesavings Bank PLC

  6. Security created

    Fleet Mortgages Limited

Connected companies

Open network
Rota Investments Ltd25–50% shares · 25–50% votes
14207262

Capital & security

Outstanding charges10Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.