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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.
Watch Company
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
(8 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about TRM Labs UK Ltd
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on
23 Mar 2023
(2 years 8 months ago)
Previous address was
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Esteban Castano
PSC • Director • American • Lives in United States • Born in Dec 1990 • Ceo
Mr Rahul Raina
PSC • Director • American • Lives in United States • Born in Sep 1993 • Cto
Devin Macgriff
Director • Technology Executive • American • Lives in United States • Born in Feb 1987
Jordan Cosec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Tyres (UK) Sales Ltd
Jordan Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Jordan Cosec Limited is a mutual person.
Active
PFT Limited
Jordan Cosec Limited is a mutual person.
Active
Cattron UK Limited
Jordan Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Jordan Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Jordan Cosec Limited is a mutual person.
Active
Inmoment Limited
Jordan Cosec Limited is a mutual person.
Active
Tods Defence Limited
Jordan Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Richard Cong Nguyen Resigned
8 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Devin Macgriff Appointed
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Dec 2023
Richard Cong Nguyen Appointed
2 Years Ago on 4 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Apr 2023
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Get Credit Report
Discover TRM Labs UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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