✓TradeChecker

GRIMALDI LIMITED

Is GRIMALDI LIMITED safe to trade with?

No. 01750357 · ltd · 50 Seymour Street, London, W1H 7JG

AVOID
39/100 public-record risk indicator not a credit score

We'd avoid trading with them

The short versionGrimaldi Limited shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.

⚠ Dissolved✓ 43 years trading✓ Strong net assets

Our opinion, read from the public record as at 7 Sept 2026, 04:07 BST. See the facts it's based on below.

Financial health 69/100

Financially adequate, net assets of £326,892, but falling.

Governance & conduct 15/100

Serious conduct or status concerns on the public record.

Signs this is a real business
  • ✓ Trading 43 years, a long track record on the register
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for GRIMALDI LIMITED (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

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Company is DISSOLVED, it no longer legally exists Red flag
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Net assets fell year on year, worth watching the direction of travel Watch
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This registered address is used by 756+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from Watch
✓
43 years trading, a long track record In their favour
✓
Accounts filed up to date In their favour
✓
Strong positive net assets of £326,892 on the last balance sheet In their favour
✓
No history of failed companies among the directors In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

Related guide Is this company going bust? 7 warning signs →

See exactly why, and what to do

GRIMALDI LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 3 people behind Grimaldi Limited across the register, they're linked to 1 other company. The full report also covers a mass-registration address, the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 3 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about GRIMALDI LIMITED

Is GRIMALDI LIMITED a legitimate registered company?

GRIMALDI LIMITED is a company registered at Companies House under number 01750357, incorporated 43 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.

Is GRIMALDI LIMITED still trading?

GRIMALDI LIMITED is not currently active - its status on the register is 'dissolved', so it may have stopped trading. Do not extend credit without confirming directly.

Has GRIMALDI LIMITED gone bust or insolvent?

GRIMALDI LIMITED isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.

Who owns and runs GRIMALDI LIMITED?

Grimaldi Limited is owned and run by 2 people (Keith Banham and Michelle Banham), each holding a similar stake. Evenly split, so decisions need agreement between them, which points to a genuine working partnership rather than a shell. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is GRIMALDI LIMITED?

GRIMALDI LIMITED was incorporated on 1983-09-06, making it 43 years old. A long trading history is a positive sign.

Report reference TC-20260907-01750357 · generated 7 Sept 2026, 04:07 BST · a dated record of your due diligence.

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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.