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Truelayer Group Holdings Limited

Truelayer Group Holdings Limited is an active company incorporated on 5 March 2020 with the registered office located in London, Greater London. Truelayer Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12500702
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Part Ground Floor (East), Floors 6 And 7
The Gilbert
40 Finsbury Square
London
EC2A 1PX
United Kingdom
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 3rd Floor, 1 Hardwick Street London EC1R 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
72
Controllers (PSC)
1
Director • Chief Executive Office • Italian • Lives in England • Born in Dec 1984
Director • Chief Technology Officer • Italian • Lives in Italy • Born in Jul 1984
Director • Danish • Lives in England • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Truelayer Limited
Luca Martinetti and Francesco Simoneschi are mutual people.
Active
Truelayer Services Limited
Francesco Simoneschi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.39M
Decreased by £5.08M (-10%)
Turnover
£20.32M
Increased by £7.89M (+63%)
Employees
259
Decreased by 87 (-25%)
Total Assets
£56.97M
Decreased by £5.47M (-9%)
Total Liabilities
-£14.42M
Decreased by £2.81M (-16%)
Net Assets
£42.55M
Decreased by £2.66M (-6%)
Debt Ratio (%)
25%
Decreased by 2.29% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 7 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Luca Martinetti Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Resolutions
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 26 Mar 2025
Registration of charge 125007020002, created on 7 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 14 Mar 2025
Repayment History
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