ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trust Payments Ltd

Trust Payments Ltd is an active company incorporated on 2 May 2019 with the registered office located in London, City of London. Trust Payments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11976895
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 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Royal Exchange
Royal Exchange Avenue
London
EC3V 3DG
United Kingdom
Same address for the past 6 years
Telephone
020 36912697
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary/Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1977
Director • Investment Professional • Swedish • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Jan 1948
Director • Management Consultant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trustuk Payments Ltd
Daniel Ian Holden, Maria Olegovna Cilliers, and 1 more are mutual people.
Active
Mobilize Systems Limited
Daniel Ian Holden and Laurence Booth are mutual people.
Active
Trust Payments (UK) Ltd
Daniel Ian Holden and Laurence Booth are mutual people.
Active
WL Solutions Limited
Daniel Ian Holden and Laurence Booth are mutual people.
Active
Sure Can Pay Limited
Daniel Ian Holden and Laurence Booth are mutual people.
Active
E. & C. Holden Limited
Daniel Ian Holden 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
Brands
Trust Payments
Trust Payments is a payment service provider that offers a range of services including online payments, point of sale solutions, and fraud prevention..
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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 £23.96M (-8%)
Total Liabilities
-£345.23M
Increased by £23.08M (+7%)
Net Assets
-£86.77M
Decreased by £47.04M (+118%)
Debt Ratio (%)
134%
Increased by 19.5% (+17%)
Latest Activity
New Charge Registered
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
New Charge Registered
8 Months Ago on 30 Jan 2025
Group Accounts Submitted
11 Months Ago on 25 Nov 2024
Daniel Ian Holden Resigned
11 Months Ago on 31 Oct 2024
Mr Laurence Booth Appointed
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Sir Michael Derek Vaughan Rake Details Changed
5 Years Ago on 29 Jul 2020
Trust Payments Holdings Ltd (PSC) Details Changed
6 Years Ago on 5 Oct 2019
Trust Payments Holdings Ltd (PSC) Details Changed
6 Years Ago on 8 May 2019
Get Credit Report
Discover Trust Payments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 119768950010, created on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Registration of charge 119768950009, created on 30 January 2025
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Termination of appointment of Daniel Ian Holden as a director on 31 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Laurence Booth as a director on 3 October 2024
Submitted on 8 Oct 2024
Change of details for Trust Payments Holdings Ltd as a person with significant control on 8 May 2019
Submitted on 14 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Director's details changed for Sir Michael Derek Vaughan Rake on 29 July 2020
Submitted on 24 Nov 2023
Change of details for Trust Payments Holdings Ltd as a person with significant control on 5 October 2019
Submitted on 22 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year