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Truestone Impact Investment Management Limited

Truestone Impact Investment Management Limited is an active company incorporated on 8 April 2010 with the registered office located in Altrincham, Greater Manchester. Truestone Impact Investment Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07217744
Private limited company
Age
15 years
Incorporated 8 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 29 April 2025
Due by 29 January 2026 (1 month remaining)
Learn more about Truestone Impact Investment Management Limited
Contact
Address
Suite 6, Denzell House
Dunham Road, Bowdon
Altrincham
WA14 4QE
England
Address changed on 19 Nov 2025 (1 month ago)
Previous address was 20 st Dunstan's Hill London EC3R 8HL United Kingdom
Telephone
02071352480
Email
Available in Endole App
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People
Officers
4
Shareholders
16
Controllers (PSC)
1
Antony John Mayhew
Director • British • Lives in England • Born in Feb 1961
Paul Nigel Szkiler
Director • British • Lives in UK • Born in Apr 1958
Neil Sandy
Director • British • Lives in England • Born in Aug 1971
Mr Paul Nigel Szkiler
PSC • British • Lives in UK • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Angels & Equity Limited
Neil Sandy and Paul Nigel Szkiler are mutual people.
Active
Truestone ARK Limited
Antony John Mayhew and Paul Nigel Szkiler are mutual people.
Active
Truestone Kenya Limited
Neil Sandy and Paul Nigel Szkiler are mutual people.
Active
Truestone Impact Consulting Limited
Neil Sandy and Paul Nigel Szkiler are mutual people.
Active
Tpip (Nairobi) LLP
Neil Sandy and Paul Nigel Szkiler are mutual people.
Active
Givingworks
Neil Sandy is a mutual person.
Active
A Call To Business
Paul Nigel Szkiler is a mutual person.
Active
Sanctum Fixed Income Limited
Antony John Mayhew is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£454
Decreased by £75.92K (-99%)
Turnover
£213.09K
Increased by £61.39K (+40%)
Employees
3
Increased by 3 (%)
Total Assets
£1.81M
Decreased by £2.76K (-0%)
Total Liabilities
-£185.22K
Decreased by £120.55K (-39%)
Net Assets
£1.63M
Increased by £117.79K (+8%)
Debt Ratio (%)
10%
Decreased by 6.62% (-39%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 19 Nov 2025
Registered Address Changed
5 Months Ago on 11 Jul 2025
Dusica Thornbury Appointed
5 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Group Accounts Submitted
11 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Jan 2024
Group Accounts Submitted
2 Years 8 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Apr 2023
Mark Edward John Hutchinson Resigned
2 Years 9 Months Ago on 20 Mar 2023
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Documents
Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL United Kingdom to Suite 6, Denzell House Dunham Road, Bowdon Altrincham WA14 4QE on 19 November 2025
Submitted on 19 Nov 2025
Information not on the register a notification of an allotment of shares was removed on 07/08/2025 as it is no longer considered to form part of the register
Submitted on 7 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Change of share class name or designation
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Information not on the register SH01 - “a notification of an allotment of shares was removed on 31/07/2025 as it is no longer considered to form part of the register.”
Submitted on 31 Jul 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 20 st Dunstan's Hill London EC3R 8HL on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Dusica Thornbury as a secretary on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 21 Jan 2025
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Repayment History
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