Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Truelayer Limited
Truelayer Limited is an active company incorporated on 14 July 2016 with the registered office located in London, Greater London. Truelayer Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10278251
Private limited company
Age
9 years
Incorporated
14 July 2016
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
13 July 2025
(3 months ago)
Next confirmation dated
13 July 2026
Due by
27 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Truelayer Limited
Contact
Update Details
Address
Part Ground Floor (East), Floors 6 And 7 The Gilbert
40 Finsbury Square
London
EC2A 1PX
United Kingdom
Address changed on
21 Sep 2023
(2 years 1 month ago)
Previous address was
Part Ground Floor (East), Floors 6 and 7 the Gilbert Finsbury Square London EC2A 1PX England
Companies in EC2A 1PX
Telephone
07522122886
Email
Unreported
Website
Truelayer.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Muhamad Hussein Mirza
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1989
Luca Martinetti
Director • Chief Technology Officer • Italian • Lives in Italy • Born in Jul 1984
Robert Daniel Kerrigan
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1983
Camilla Jane Richardson
Director • Advisor • British • Lives in UK • Born in Dec 1972
Francesco Simoneschi
Director • Chief Executive Officer • Italian • Lives in England • Born in Dec 1984
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Truelayer Group Holdings Limited
Luca Martinetti and Francesco Simoneschi are mutual people.
Active
British Limbless Ex-Service Men's Association
Robert Daniel Kerrigan is a mutual person.
Active
IFX (UK) Ltd
Camilla Jane Richardson is a mutual person.
Active
The Association Of Foreign Exchange And Payment Companies
Camilla Jane Richardson is a mutual person.
Active
Wakam UK Limited
Camilla Jane Richardson is a mutual person.
Active
Truelayer Services Limited
Francesco Simoneschi is a mutual person.
Active
See All Mutual Companies
Brands
TrueLayer
TrueLayer is an open banking platform that provides a payments network connecting banks, people, and brands across the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.99M
Decreased by £2.5M (-14%)
Turnover
£17.63M
Increased by £5.66M (+47%)
Employees
248
Decreased by 73 (-23%)
Total Assets
£26.53M
Decreased by £4.05M (-13%)
Total Liabilities
-£7.09M
Decreased by £990K (-12%)
Net Assets
£19.44M
Decreased by £3.06M (-14%)
Debt Ratio (%)
27%
Increased by 0.3% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Olivia Charlotte Elizabeth Goddard Appointed
5 Months Ago on 12 May 2025
Mr Muhamad Hussein Mirza Appointed
9 Months Ago on 20 Jan 2025
Luca Martinetti Resigned
9 Months Ago on 20 Jan 2025
Francesco Simoneschi Resigned
9 Months Ago on 20 Jan 2025
Mr Robert Daniel Kerrigan Appointed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr Luca Martinetti Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Get Alerts
Get Credit Report
Discover Truelayer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Solvency Statement dated 30/07/25
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 22 June 2025
Submitted on 15 Jul 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs