98/ 100
Robust

SUBCO TRUST

Active03031652|PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)|Est. 31 years ago|Updated 12 Apr 2026
Financial Health
Compliance & Legal
Governance & Structure
Network Risk
Operational Quality

SUBCO TRUST (03031652) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in LONDON, incorporated in 1995. The company operates in the social work activities without accommodation for the elderly and disabled sector. Our database holds 21 signals from 11 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 98/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Location
LONDON, E15 1HP
Incorporated
10 Mar 1995
Accounts Category
MICRO ENTITY
Next Accounts Due
31 Dec 2026
Next Statement Due
3 Apr 2026 (overdue)

About SUBCO TRUST

SUBCO TRUST is an active private, limited by guarantee organization without share capital, based in London, providing social work activities without accommodation for the elderly and disabled since 1995, focusing on supporting Asian elders and carers.

Business Profile

Business Model
B2C

Directors (5)

View all
  • Director since 16 Mar 2001
  • Director since 11 Mar 2003
  • MS
    MRS SHIRIN MEMI
    Director since 18 Jan 2024
  • MM
    MRS MALATHY MUTHU
    Director since 18 Jan 2024
  • MS
    MRS SHIRIN MEMI
    Secretary since 17 Jul 2024

Data Signals

View details
21
Total Signals
11
Data Sources
98/100
Risk Score

Standard data coverage across 11 sources. Risk score of 98 indicates a strong compliance profile.

Financial
9
Compliance
6
Governance
4
ESG
1
quality
1

Industry Context

SUBCO TRUST is 1 of 761 social work activities without accommodation for the elderly and disabled companies in LONDON, out of 5,978 active companies in this sector nationally (6,758 including dissolved).

9.2 yrs
Sector avg. age
95.7%
Older than peers
0.1%
Sector dissolution
Company: 31 yearsSector avg: 9.2 yrs
Older than 95.7% of active companies in this sector

Director Network

The 1 director of SUBCO TRUST are connected to 1 other companies.

None of these connected companies have been dissolved.

Property Portfolio

SUBCO TRUST is listed as the proprietor of 1 property in the HM Land Registry.

Properties are located in Greater London.

Financial Summary

as of 31 Mar 2025
Net Assets
£76K
Employees
14

Financial History

14 employees as of 31 Mar 2025.

YearTurnoverProfitNet Assets
31 Mar 2025£76K
31 Mar 2024£145K
31 Mar 2023£199K

Regulatory Status

Registered Charity
No. 292750

Compliance & Trade

Food Hygiene Rated
ICO Registered

Data Sources

This company profile is built from 9 official data sources: 360Giving, Ch Officers, Charity Commission, Companies House, FSA Register, HM Land Registry, ICO, Living Wage Foundation, WHOIS.

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Frequently Asked Questions

What does SUBCO TRUST do?

SUBCO TRUST is an active private, limited by guarantee organization without share capital, based in London, providing social work activities without accommodation for the elderly and disabled since 1995, focusing on supporting Asian elders and carers..

Who are the directors of SUBCO TRUST?

Current directors include , , MRS SHIRIN MEMI and 2 more.

Where is SUBCO TRUST registered?

SUBCO TRUST is registered in LONDON, United Kingdom.

What is the SIC code for SUBCO TRUST?

SUBCO TRUST operates under SIC code 88100 — Social work activities without accommodation for the elderly and disabled.

What is the risk score for SUBCO TRUST?

SUBCO TRUST has a risk score of 98 out of 100, classified as "Robust". This score is calculated from 21 data signals across 11 government sources.

When are the next accounts due for SUBCO TRUST?

The next accounts for SUBCO TRUST are due on 31 Dec 2026.

Does SUBCO TRUST own property in the UK?

Yes, SUBCO TRUST is listed as the proprietor of 1 property in the HM Land Registry, located in Greater London.

How many employees does SUBCO TRUST have?

According to the latest filed accounts (31 Mar 2025), SUBCO TRUST has 14 employees.

What is the social work activities without accommodation for the elderly and disabled sector like in the UK?

The dissolution rate for the social work activities without accommodation for the elderly and disabled sector in the UK is 0.1%. The average company age in this sector is 9.2 years.

Is SUBCO TRUST still trading?

SUBCO TRUST is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is SUBCO TRUST?

SUBCO TRUST is registered as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), which is a registered UK business entity.

How old is SUBCO TRUST?

SUBCO TRUST was incorporated on 10 Mar 1995, making it 31 years old. The company remains active and in good standing.

What industry does SUBCO TRUST operate in?

SUBCO TRUST is classified under SIC code 88100 (Social work activities without accommodation for the elderly and disabled). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on SUBCO TRUST?

We track 21 data signals from 11 official government sources for SUBCO TRUST.

Data verified: 12 Apr 2026 from 11 official sources · Data sourced from 360Giving, Ch Officers, Charity Commission, Companies House, FSA Register, HM Land Registry, ICO, Living Wage Foundation, WHOIS and other official UK government databases. Verify on Companies House.