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Truphone Limited
Truphone Limited is a liquidation company incorporated on 26 March 2001 with the registered office located in London, City of London. Truphone Limited was registered 24 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
7 months ago
Company No
04187081
Private limited company
Age
24 years
Incorporated
26 March 2001
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Overdue
Confirmation statement overdue by
898 days
Dated
9 March 2022
(3 years ago)
Next confirmation dated
9 March 2023
Was due on
23 March 2023
(2 years 5 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
980 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2021
Was due on
31 December 2022
(2 years 8 months ago)
Learn more about Truphone Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on
31 Jan 2023
(2 years 7 months ago)
Previous address was
C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England
Companies in EC4N 6EU
Telephone
02030026565
Email
Available in Endole App
Website
Truphone.co.uk
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People
Officers
4
Shareholders
96
Controllers (PSC)
1
Mr George Edward Silvanus Robinson
Director • Investment Manager • British • Lives in England • Born in Nov 1956
Jeremy Peter Anthony Fletcher
Director • Partner • British • Lives in UK • Born in Apr 1954
Mr Hendrikus Odenhoven
Director • Acting Ceo • Dutch • Lives in Netherlands • Born in Mar 1962
Dan Soffer
Director • Israeli • Lives in Israel • Born in Oct 1974
Mr Nicolas Maurice
PSC • Swiss • Lives in Switzerland • Born in Jan 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Worth School
Jeremy Peter Anthony Fletcher is a mutual person.
Active
Organox Limited
Mr George Edward Silvanus Robinson is a mutual person.
Active
Oxsonics Limited
Mr George Edward Silvanus Robinson is a mutual person.
Active
Verdafrique Limited
Mr George Edward Silvanus Robinson is a mutual person.
Active
Technikos LLP
Mr George Edward Silvanus Robinson is a mutual person.
Active
Cerno Capital Partners LLP
Mr George Edward Silvanus Robinson is a mutual person.
Active
Compound Photonics Limited
Jeremy Peter Anthony Fletcher is a mutual person.
In Administration
Compound Photonics Group Limited
Jeremy Peter Anthony Fletcher is a mutual person.
In Administration
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£7.45M
Increased by £2.8M (+60%)
Turnover
£46.96M
Increased by £2.72M (+6%)
Employees
445
Increased by 48 (+12%)
Total Assets
£53.13M
Increased by £22.97M (+76%)
Total Liabilities
-£29.9M
Increased by £9.76M (+48%)
Net Assets
£23.23M
Increased by £13.21M (+132%)
Debt Ratio (%)
56%
Decreased by 10.5% (-16%)
See 10 Year Full Financials
Latest Activity
Dan Soffer Resigned
2 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
7 Months Ago on 30 Jan 2025
Moved to Voluntary Liquidation
7 Months Ago on 22 Jan 2025
Administration Period Extended
1 Year 7 Months Ago on 29 Jan 2024
Administrator Appointed
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Jan 2023
Yaron Valler Resigned
2 Years 8 Months Ago on 22 Dec 2022
Rachel Lorraine Chapman Resigned
2 Years 9 Months Ago on 24 Nov 2022
Ralph Steffens Resigned
3 Years Ago on 12 Aug 2022
Mr Hendrikus Odenhoven Appointed
3 Years Ago on 12 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Dan Soffer as a director on 10 June 2025
Submitted on 7 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Jan 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 22 Jan 2025
Administrator's progress report
Submitted on 27 Aug 2024
Administrator's progress report
Submitted on 24 Feb 2024
Notice of extension of period of Administration
Submitted on 29 Jan 2024
Administrator's progress report
Submitted on 1 Sep 2023
Result of meeting of creditors
Submitted on 23 Mar 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 22 Mar 2023
Statement of administrator's proposal
Submitted on 14 Feb 2023
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Repayment History
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