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Truvi Holdings Limited
Truvi Holdings Limited is an active company incorporated on 23 May 2017 with the registered office located in Altrincham, Greater Manchester. Truvi Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10784606
Private limited company
Age
8 years
Incorporated
23 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
25 April 2025
(9 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Truvi Holdings Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
7 Nov 2024
(1 year 2 months ago)
Previous address was
Unit 2 Nine Mile Water Nether Wallop Stockbridge SO20 8DR England
Companies in WA14 2DT
Telephone
020 39274080
Email
Unreported
Website
Guardhog.com
See All Contacts
People
Officers
6
Shareholders
28
Controllers (PSC)
2
Lucas Stoops
Director • Investor Director • Belgian • Lives in Belgium • Born in Nov 1989
Humphrey John Edward Bowles
Director • British • Lives in UK • Born in Feb 1984
Suzannah Emily Steele
Director • Finance Director • British • Lives in UK • Born in Jun 1985
Richard Michael Maguire Chattock
Director • Investor Director • British • Lives in UK • Born in Oct 1963
Daniel Thomas Bradley
Director • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Truvi Technologies Limited
Oakwood Corporate Secretary Limited, Humphrey John Edward Bowles, and 1 more are mutual people.
Active
Guard Hog Limited
Oakwood Corporate Secretary Limited and Humphrey John Edward Bowles are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£2.89M
Decreased by £1.22M (-30%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 13 (+35%)
Total Assets
£3.14M
Decreased by £1.05M (-25%)
Total Liabilities
-£3.85M
Increased by £1.52M (+65%)
Net Assets
-£704.44K
Decreased by £2.57M (-138%)
Debt Ratio (%)
122%
Increased by 66.82% (+120%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Dec 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Own Shares Purchased
9 Months Ago on 25 Apr 2025
Shares Cancelled
9 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mr Andrew Dominic Boldt (PSC) Details Changed
1 Year 2 Months Ago on 22 Nov 2024
Andrew Dominic Boldt Resigned
1 Year 2 Months Ago on 22 Nov 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 3 Months Ago on 7 Oct 2024
Mr Humphrey John Edward Bowles (PSC) Details Changed
7 Years Ago on 25 Apr 2018
Mr Andrew Dominic Boldt (PSC) Details Changed
8 Years Ago on 23 May 2017
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Get Credit Report
Discover Truvi Holdings 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
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 14 Nov 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 6 May 2025
Purchase of own shares.
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 11 April 2025
Submitted on 24 Apr 2025
Second filing of Confirmation Statement dated 24 April 2024
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of share class name or designation
Submitted on 19 Dec 2024
Termination of appointment of Andrew Dominic Boldt as a director on 22 November 2024
Submitted on 17 Dec 2024
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Repayment History
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