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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 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 23 Mar 2023 (2 years 7 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 • Cto • American • Lives in United States • Born in Sep 1993
Director • PSC • Ceo • American • Lives in United States • Born in Dec 1990
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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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.13M
Increased by £1.16M (+59%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£9.8M
Increased by £3.73M (+61%)
Total Liabilities
-£7.94M
Increased by £3.61M (+83%)
Net Assets
£1.86M
Increased by £124.73K (+7%)
Debt Ratio (%)
81%
Increased by 9.61% (+13%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Richard Cong Nguyen Resigned
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Devin Macgriff Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Richard Cong Nguyen Appointed
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Get Credit Report
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Documents
Termination of appointment of Richard Cong Nguyen as a director on 2 April 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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