✓TradeChecker

TOWN SQUARE INVEST LIMITED

Is TOWN SQUARE INVEST LIMITED safe to trade with?

No. 12673144 · ltd · 10 Crown Passages, Hale, Altrincham, WA15 9GN

CAUTION
61/100 public-record risk indicator not a credit score

Trade with caution

The short versionTown Square Invest Limited looks financially solid on paper, but the concern is who runs it and how they behave, see the watch-outs. Deal with them, but get everything in writing and keep a first order on part-payment up front rather than open credit.

⚠ Directors' failed companies✓ Healthy net assets✓ Sustained multi-year growth

Our opinion, read from the public record as at 6 Sept 2026, 00:03 BST. See the facts it's based on below.

Financial health 78/100

Financially solid, net assets of £158,589, and rising.

Governance & conduct 47/100

A few conduct or filing concerns worth checking, see the watch-outs.

Signs this is a real business
  • ✓ 6 years on the register
  • ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for TOWN SQUARE INVEST 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

~
Has filed accounts late more than once, a habit of late filing can precede trouble Watch
!
7 previously dissolved/failed companies among the directors Red flag
✓
Company is active on the register In their favour
✓
6 years trading In their favour
✓
Accounts filed up to date In their favour
✓
Positive net assets of £158,589 on the last balance sheet In their favour
✓
Net assets grew year on year In their favour
✓
Net assets have grown across the last 5 years of accounts In their favour

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

See exactly why, and what to do

TOWN SQUARE INVEST 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 2 people behind Town Square Invest Limited across the register, they're linked to 19 other companies, and 9 of them have failed. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 2 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
Unlock full report, £3.49
Secure checkout by Stripe Apple Pay Card

One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.

Not sure yet? See a full example of a company that went bad →  ·  or see both

Check another

Other companies we've checked

Browse all companies we've checked →

Frequently asked questions about TOWN SQUARE INVEST LIMITED

Is TOWN SQUARE INVEST LIMITED a legitimate registered company?

TOWN SQUARE INVEST LIMITED is an active company registered at Companies House under number 12673144, incorporated 6 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is TOWN SQUARE INVEST LIMITED still trading?

TOWN SQUARE INVEST LIMITED is marked Active on the public register and its filings are up to date.

Has TOWN SQUARE INVEST LIMITED gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for TOWN SQUARE INVEST LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs TOWN SQUARE INVEST LIMITED?

Town Square Invest Limited is owned by Town Square Group Ltd (75-100%), so it sits inside a larger group, check the parent too. 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 TOWN SQUARE INVEST LIMITED?

TOWN SQUARE INVEST LIMITED was incorporated on 2020-06-15, making it 6 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260906-12673144 · generated 6 Sept 2026, 00:03 BST · a dated record of your due diligence.

Is this report about you? Dispute or correct it →

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.