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Trustuk Payments Ltd

Trustuk Payments Ltd is an active company incorporated on 28 October 2019 with the registered office located in London, City of London. Trustuk Payments Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12283499
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Royal Exchange
London
EC3V 3DG
United Kingdom
Same address since incorporation
Telephone
0333 2406000
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in UK • Born in Oct 1971
Director • Company Secretary/Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jun 1977
Director • Non Executive Director/Chair • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobilize Systems Limited
Daniel Ian Holden, Laurence Booth, and 1 more are mutual people.
Active
WL Solutions Limited
Daniel Ian Holden, Laurence Booth, and 1 more are mutual people.
Active
Trust Payments Ltd
Daniel Ian Holden, Laurence Booth, and 1 more are mutual people.
Active
Sure Can Pay Limited
Daniel Ian Holden, Laurence Booth, and 1 more are mutual people.
Active
Trust Payments (UK) Ltd
Laurence Booth and Daniel Ian Holden are mutual people.
Active
Core Cloud Group Ltd
Laurence Booth and Robert Hawley are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£449.49K
Increased by £344.61K (+329%)
Turnover
£24.45K
Increased by £24.45K (%)
Employees
2
Decreased by 29 (-94%)
Total Assets
£823.57K
Increased by £658.5K (+399%)
Total Liabilities
-£900.46K
Increased by £830.21K (+1182%)
Net Assets
-£76.89K
Decreased by £171.71K (-181%)
Debt Ratio (%)
109%
Increased by 66.78% (+157%)
Latest Activity
Mr Benyam Hagos Appointed
6 Months Ago on 3 Mar 2025
Ms Maria Olegovna Cilliers Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Daniel Ian Holden Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Laurence Booth Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Appointment of Mr Benyam Hagos as a director on 3 March 2025
Submitted on 21 Mar 2025
Appointment of Ms Maria Olegovna Cilliers as a director on 18 November 2024
Submitted on 6 Feb 2025
Termination of appointment of Daniel Ian Holden as a director on 31 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Appointment of Mr Laurence Booth as a director on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 13 Mar 2023
Repayment History
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