ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tristar Receivables Limited

Tristar Receivables Limited is a liquidation company incorporated on 1 March 2021 with the registered office located in London, City of London. Tristar Receivables Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
13235893
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Learn more about Tristar Receivables Limited
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 1 Oct 2025 (3 months ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard Third Floor London EC2R 7AF
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ioannis Kyriakopoulos
Director • British • Lives in England • Born in Jun 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bakethin Holdings Limited
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Bakethin Finance Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Ote Plc
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Equity Release Holdings Limited
Ioannis Kyriakopoulos and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Eurosail Options Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11.99M
Increased by £7.27M (+154%)
Turnover
£7.37M
Increased by £3.42M (+87%)
Employees
1
Increased by 1 (%)
Total Assets
£109.25M
Increased by £29.67M (+37%)
Total Liabilities
-£110.02M
Increased by £31.24M (+40%)
Net Assets
-£778K
Decreased by £1.57M (-198%)
Debt Ratio (%)
101%
Increased by 1.7% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 1 Oct 2025
Voluntary Liquidator Appointed
3 Months Ago on 1 Oct 2025
Declaration of Solvency
3 Months Ago on 1 Oct 2025
Charge Satisfied
4 Months Ago on 22 Sep 2025
Charge Satisfied
4 Months Ago on 22 Sep 2025
Charge Satisfied
4 Months Ago on 22 Sep 2025
Mr Ioannis Kyriakopoulos Details Changed
8 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Feb 2024
Get Alerts
Get Credit Report
Discover Tristar Receivables Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard Third Floor London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 1 October 2025
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Declaration of solvency
Submitted on 1 Oct 2025
Satisfaction of charge 132358930001 in full
Submitted on 22 Sep 2025
Satisfaction of charge 132358930002 in full
Submitted on 22 Sep 2025
Satisfaction of charge 132358930003 in full
Submitted on 22 Sep 2025
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs