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Truestone Impact Consulting Limited

Truestone Impact Consulting Limited is an active company incorporated on 1 December 2015 with the registered office located in London, City of London. Truestone Impact Consulting Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09896684
Private limited company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
20 St Dunstan’S Hill
London
EC3R 8HL
United Kingdom
Address changed on 11 Jul 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • Sierra Leonean • Lives in Sierra Leone • Born in Oct 1973
Director • British
Director • American • Lives in United States • Born in Oct 1966
Director • American • Lives in United States • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A Call To Business
Paul Nigel Szkiler, Mark Charles Christenson, and 1 more are mutual people.
Active
Angels & Equity Limited
Neil Sandy and are mutual people.
Active
Tpip (Nairobi) LLP
Neil Sandy, Paul Nigel Szkiler, and 1 more are mutual people.
Active
Truestone Impact Investment Management Limited
Neil Sandy and Paul Nigel Szkiler are mutual people.
Active
Truestone Kenya Limited
Neil Sandy and Paul Nigel Szkiler are mutual people.
Active
Givingworks
Neil Sandy is a mutual person.
Active
Alquity UK Limited
Neil Sandy is a mutual person.
Active
Truestone KGS Limited
Paul Nigel Szkiler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.66K
Decreased by £27.8K (-91%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£238.09K
Decreased by £67.26K (-22%)
Total Liabilities
-£106.45K
Decreased by £52.07K (-33%)
Net Assets
£131.64K
Decreased by £15.18K (-10%)
Debt Ratio (%)
45%
Decreased by 7.21% (-14%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Jul 2025
Dusica Thornbury Appointed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Mr Paul Nigel Szkiler (PSC) Details Changed
6 Years Ago on 29 Apr 2019
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Documents
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 29 April 2019
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 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
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 8 Nov 2023
Repayment History
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