Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Trufin
Trufin is an active company incorporated on 29 November 2017 with the registered office located in . Trufin was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC036055
Overseas company
Age
7 years
Incorporated
29 November 2017
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Learn more about Trufin
Contact
Address
26 New Street
St Helier
JE2 3RA
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Penelope Ruth Judd
Director • British • Lives in England • Born in May 1963
Mr Steven John Baldwin
Director • British • Lives in UK • Born in Aug 1968
Mr James Gereard Van Den Bergh
Director • Irish • Lives in UK • Born in Feb 1978
Paul Dentskevich
Director • British • Lives in Jersey • Born in Jan 1963
Anders Christian Wilhelmsen
Director • Investment Banker • Norwegian • Lives in Norway • Born in Mar 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Audley Property Management Company Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Parkside Capital Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Oxygen Finance Limited
Mr James Gereard Van Den Bergh is a mutual person.
Active
Hepp Sheffield Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Lendinvest Plc
Penelope Ruth Judd is a mutual person.
Active
Button Property UK Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Trufin Software Limited
Mr James Gereard Van Den Bergh is a mutual person.
Active
Nyberg Property Investment Holdings (UK) Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
See All Mutual Companies
Brands
TruFin
TruFin offers liquid staking solutions for digital asset strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.87M
Increased by £4.73M (+47%)
Turnover
£24.63M
Increased by £11.53M (+88%)
Employees
188
Decreased by 3 (-2%)
Total Assets
£70.41M
Increased by £19.74M (+39%)
Total Liabilities
-£28.28M
Increased by £13.16M (+87%)
Net Assets
£42.13M
Increased by £6.58M (+19%)
Debt Ratio (%)
40%
Increased by 10.32% (+35%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
UK Establishment Changed
3 Years Ago on 9 Jun 2022
Group Accounts Submitted
3 Years Ago on 25 May 2022
Mr James Gereard Van Den Bergh Details Changed
3 Years Ago on 3 May 2022
Mr Steven John Baldwin Details Changed
3 Years Ago on 3 May 2022
Anders Christian Wilhelmsen Details Changed
3 Years Ago on 3 May 2022
Paul Dentskevich Details Changed
3 Years Ago on 3 May 2022
Mrs Penelope Ruth Judd Details Changed
3 Years Ago on 3 May 2022
Get Alerts
Get Credit Report
Discover Trufin's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Details changed for an overseas company - Ic Change 08/08/25
Submitted on 26 Aug 2025
Details changed for an overseas company - Ic Change 06/08/25
Submitted on 26 Aug 2025
Details changed for an overseas company - Ic Change 01/08/25
Submitted on 26 Aug 2025
Details changed for an overseas company - Ic Change 18/08/25
Submitted on 26 Aug 2025
Details changed for an overseas company - Ic Change 07/08/25
Submitted on 26 Aug 2025
Details changed for an overseas company - Ic Change 30/07/25
Submitted on 13 Aug 2025
Details changed for an overseas company - Ic Change 31/07/25
Submitted on 13 Aug 2025
Details changed for an overseas company - Ic Change 28/07/25
Submitted on 11 Aug 2025
Details changed for an overseas company - Ic Change 23/07/25
Submitted on 11 Aug 2025
Details changed for an overseas company - Ic Change 23/07/25
Submitted on 11 Aug 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs