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Truevo Payments UK Ltd
Truevo Payments UK Ltd is an active company incorporated on 13 September 2019 with the registered office located in London, Greater London. Truevo Payments UK Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12205180
Private limited company
Age
6 years
Incorporated
13 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
9 September 2025
(2 days ago)
Next confirmation dated
9 September 2026
Due by
23 September 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Truevo Payments UK Ltd
Contact
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on
4 May 2023
(2 years 4 months ago)
Previous address was
Office 109 7 Park Row Leeds LS1 5HD United Kingdom
Companies in SW1H 0DB
Telephone
020 35143569
Email
Unreported
Website
Truevo.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Shih-Lang Liu
PSC • Director • Taiwanese • Lives in Malta • Born in Oct 1970
Vistra Cosec Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.07K
Increased by £468 (+77%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.07M
Increased by £865.89K (+72%)
Total Liabilities
-£2.68M
Increased by £902.05K (+51%)
Net Assets
-£607.72K
Decreased by £36.16K (+6%)
Debt Ratio (%)
129%
Decreased by 18.13% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 9 Sep 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Andrew John Mcdonald Resigned
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Mr Shih-Liang Liu Details Changed
2 Years 4 Months Ago on 15 May 2023
Mr Andrew John Mcdonald Details Changed
2 Years 4 Months Ago on 15 May 2023
Mr Shih-Lang Liu (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Termination of appointment of Andrew John Mcdonald as a director on 26 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Shih-Lang Liu as a person with significant control on 2 May 2023
Submitted on 18 Mar 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Director's details changed for Mr Andrew John Mcdonald on 15 May 2023
Submitted on 15 May 2023
Director's details changed for Mr Shih-Liang Liu on 15 May 2023
Submitted on 15 May 2023
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Repayment History
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