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Truata (UK) Limited

Truata (UK) Limited is an active company incorporated on 4 January 2021 with the registered office located in London, City of London. Truata (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13111385
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Angel Lane
London
EC4R 3AB
United Kingdom
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Austrian • Lives in Austria • Born in Dec 1966
Director • Chief Human Resources Officer • Irish • Lives in Ireland • Born in Jun 1966
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1970
Secretary
Mastercard Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
134 Sheen Road Limited
Pat Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.95M
Increased by £1.52M (+354%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.24M
Increased by £1.02M (+84%)
Total Liabilities
-£1.02M
Increased by £570.67K (+128%)
Net Assets
£1.22M
Increased by £453.79K (+59%)
Debt Ratio (%)
45%
Increased by 8.71% (+24%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Felix Marx Resigned
8 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Michael Ingrassia Resigned
1 Year 10 Months Ago on 1 Jan 2024
Aidan Burke Appointed
1 Year 10 Months Ago on 1 Jan 2024
Truata Limited (PSC) Resigned
2 Years 4 Months Ago on 5 Jul 2023
Mastercard Incorporated (PSC) Appointed
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Felix Marx as a director on 14 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Resolutions
Submitted on 29 Feb 2024
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 1 Angel Lane London EC4R 3AB on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Aidan Burke as a secretary on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 4 Jan 2024
Termination of appointment of Michael Ingrassia as a secretary on 1 January 2024
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 22 September 2023
Submitted on 5 Dec 2023
Repayment History
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