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Trust Payments (UK) Ltd

Trust Payments (UK) Ltd is an active company incorporated on 15 November 2002 with the registered office located in London, City of London. Trust Payments (UK) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04591066
Private limited company
Age
22 years
Incorporated 15 November 2002
Size
Unreported
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Royal Exchange
Royal Exchange Avenue
London
EC3V 3DG
United Kingdom
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was 1 Royal Exchange London EC3V 3DG England
Telephone
0333 2406000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Finance • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1977
Director • Finance Professional • Bulgarian • Lives in UK • Born in Sep 1989
Trust Payments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobilize Systems Limited
Daniel Ian Holden and Laurence Booth are mutual people.
Active
WL Solutions Limited
Daniel Ian Holden and Laurence Booth are mutual people.
Active
Trust Payments Ltd
Daniel Ian Holden and Laurence Booth are mutual people.
Active
Sure Can Pay Limited
Daniel Ian Holden and Laurence Booth are mutual people.
Active
Trustuk Payments Ltd
Daniel Ian Holden and Laurence Booth are mutual people.
Active
E. & C. Holden Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments Holdings Ltd
Mr George Todorov Velikov is a mutual person.
Active
Core Cloud Group Ltd
Laurence Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£235K
Increased by £187K (+390%)
Turnover
£11.36M
Increased by £1.82M (+19%)
Employees
69
Increased by 12 (+21%)
Total Assets
£15.2M
Increased by £4.79M (+46%)
Total Liabilities
-£15.52M
Increased by £7.84M (+102%)
Net Assets
-£312K
Decreased by £3.05M (-111%)
Debt Ratio (%)
102%
Increased by 28.35% (+38%)
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Daniel Ian Holden Resigned
10 Months Ago on 31 Oct 2024
Daniel Ian Holden Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Laurence Booth Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Registration of charge 045910660012, created on 27 June 2025
Submitted on 30 Jun 2025
Registration of charge 045910660011, created on 30 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Daniel Ian Holden as a secretary on 31 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Daniel Ian Holden as a director on 31 October 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Appointment of Mr Laurence Booth as a director on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Royal Exchange Royal Exchange Avenue London EC3V 3DG on 1 November 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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