TRADE MARKETS DIRECT LIMITED

Companies House 13250302 · Active - Proposal to Strike off

identity: medium-confidence name match

£3,832,500

public money paid (recorded)

£3,832,500 · £0

central gov · 0 councils

£0

contracts awarded (0) — value, not paid

No filed accounts are available for this company yet, so the net-worth overlay is not shown. Public money received is still listed above.

How to read this. Public money is money actually paid (central-gov spend over £25k plus council payments over £500 for loaded councils); contract values are amounts awarded, not paid, and are never summed with spend. Shareholder funds and other figures are as filed at Companies House. “Estimated value out” is profit for the period minus the rise in net worth: a neutral indicator that value left the company (dividends, drawings, directors’ loans), not evidence of wrongdoing.

Identity is a confidence-tiered match of a supplier name to a Companies House company, not a verified filing link. The same name can cover more than one legal entity. Absence of a figure is not absence of activity.

These public records appear together. Co-occurrence is not evidence of any wrongdoing; most have entirely legitimate explanations.