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Trust Payments Holdings Ltd
Trust Payments Holdings Ltd is an active company incorporated on 2 May 2019 with the registered office located in London, City of London. Trust Payments Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11976726
Private limited company
Age
6 years
Incorporated
2 May 2019
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Trust Payments Holdings Ltd
Contact
Address
1 Royal Exchange
London
EC3V 3DG
England
Same address for the past
5 years
Companies in EC3V 3DG
Telephone
Unreported
Email
Unreported
Website
Securetrading.com
See All Contacts
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Mr Chris Birt
Director • Investment Professional • British • Lives in UK • Born in Dec 1977
Mr Jakob Mattias Lindquist
Director • Investment Professional • Swedish • Lives in UK • Born in Aug 1965
Mr George Todorov Velikov
Director • Finance Professional • Bulgarian • Lives in UK • Born in Sep 1989
Siobhan Costello
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trust Payments (UK) Ltd
Mr George Todorov Velikov is a mutual person.
Active
Cordet Capital Management Limited
Mr Jakob Mattias Lindquist is a mutual person.
Active
Market Square Services Limited
Mr Jakob Mattias Lindquist is a mutual person.
Active
Trust Payments Ltd
Mr Jakob Mattias Lindquist is a mutual person.
Active
Cordet Capital Partners LLP
Mr Jakob Mattias Lindquist is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£49.74M
Decreased by £41.47M (-45%)
Turnover
£179.21M
Increased by £27.69M (+18%)
Employees
488
Increased by 2 (0%)
Total Assets
£258.46M
Decreased by £23.32M (-8%)
Total Liabilities
-£343.98M
Increased by £23.82M (+7%)
Net Assets
-£85.52M
Decreased by £47.14M (+123%)
Debt Ratio (%)
133%
Increased by 19.47% (+17%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
Siobhan Costello Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Siobhan Costello Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Shares Cancelled
1 Year 5 Months Ago on 13 Mar 2024
Shares Cancelled
1 Year 5 Months Ago on 13 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
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Get Credit Report
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Documents
Registration of charge 119767260008, created on 27 June 2025
Submitted on 30 Jun 2025
Statement of capital on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Siobhan Costello as a secretary on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Resolutions
Submitted on 26 Feb 2025
Solvency Statement dated 21/02/25
Submitted on 26 Feb 2025
Statement by Directors
Submitted on 26 Feb 2025
Statement of capital on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Siobhan Costello as a secretary on 3 September 2024
Submitted on 14 Feb 2025
Registration of charge 119767260007, created on 30 January 2025
Submitted on 4 Feb 2025
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Repayment History
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