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TRM Labs UK Ltd

TRM Labs UK Ltd is an active company incorporated on 28 March 2022 with the registered office located in London, Greater London. TRM Labs UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14005353
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Ceo • American • Lives in United States • Born in Dec 1990
Director • PSC • Cto • American • Lives in United States • Born in Sep 1993
Director • Technology Executive • American • Lives in United States • Born in Feb 1987
Director • Vice President, Corporate Controller • American • Lives in United States • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.97M
Increased by £1.19M (+153%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 22 (%)
Total Assets
£6.07M
Increased by £5.29M (+682%)
Total Liabilities
-£4.33M
Increased by £3.71M (+599%)
Net Assets
£1.74M
Increased by £1.58M (+1013%)
Debt Ratio (%)
71%
Decreased by 8.51% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Devin Macgriff Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Richard Cong Nguyen Appointed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Incorporated
3 Years Ago on 28 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Devin Macgriff as a director on 1 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 12 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Appointment of Richard Cong Nguyen as a director on 4 December 2023
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 24 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 17 Apr 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
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