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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Paulsen, Jacobus Adriaan
    Company Director born in October 1965
    Individual (30 offsprings)
    Officer
    2002-11-19 ~ 2002-12-10
    OF - Director → CIF 0
    Paulsen, Jacobus Adriaan
    Businessman born in October 1965
    Individual (30 offsprings)
    2003-09-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Blakemore, Mark Allen
    Executive Chairman born in October 1963
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Holden, Daniel Ian
    Head Of Finance born in February 1975
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ 2024-10-31
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Booth, Laurence
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Robert John
    Company Director born in November 1956
    Individual (23 offsprings)
    Officer
    2002-11-19 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Individual (23 offsprings)
    Officer
    2002-11-19 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 6
    Meyer, Phillipus Stefanus
    Company Director born in July 1957
    Individual (18 offsprings)
    Officer
    2002-12-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Boylan, Patrick John
    Business Man born in November 1941
    Individual (13 offsprings)
    Officer
    2013-01-21 ~ 2015-02-18
    OF - Director → CIF 0
  • 8
    Velikov, George Todorov
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    1, Royal Exchange, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-11-15 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
  • 11
    ADMIN PAYMENTS LTD - now
    SECURETRADING GROUP LTD
    - 2019-06-12 04586150
    PEAKTOWN LIMITED - 2002-12-16
    40, Bank Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-05-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-11-15 ~ 2002-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRUST PAYMENTS (UK) LTD

Period: 2020-11-09 ~ now
Company number: 04591066 11976895... (more)
Registered names
TRUST PAYMENTS (UK) LTD - now 11976895... (more)
SECURETRADING LTD - 2020-11-09
PEACHMILE LIMITED - 2003-04-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
702024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Turnover/Revenue
12,560,334 GBP2024-01-01 ~ 2024-12-31
12,024,891 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,323,509 GBP2024-01-01 ~ 2024-12-31
-3,625,182 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,236,825 GBP2024-01-01 ~ 2024-12-31
8,399,709 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,770,811 GBP2024-01-01 ~ 2024-12-31
-11,211,900 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,183,592 GBP2024-01-01 ~ 2024-12-31
-2,641,725 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,932 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,348,705 GBP2024-01-01 ~ 2024-12-31
-5,348,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,348,705 GBP2024-01-01 ~ 2024-12-31
-2,813,717 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
9,957,723 GBP2024-12-31
12,485,881 GBP2023-12-31
Debtors
Current
11,613,411 GBP2024-12-31
2,086,132 GBP2023-12-31
Cash at bank and in hand
150,588 GBP2024-12-31
159,245 GBP2023-12-31
Current Assets
11,763,999 GBP2024-12-31
2,245,377 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,169,586 GBP2024-12-31
Net Current Assets/Liabilities
-17,405,587 GBP2024-12-31
-14,668,603 GBP2023-12-31
Total Assets Less Current Liabilities
-7,447,864 GBP2024-12-31
-2,182,722 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,437,112 GBP2024-12-31
Net Assets/Liabilities
-8,884,976 GBP2024-12-31
-3,536,271 GBP2023-12-31
Equity
Called up share capital
8,601 GBP2024-12-31
8,601 GBP2023-12-31
8,601 GBP2023-01-01
Share premium
227,928 GBP2024-12-31
227,928 GBP2023-12-31
227,928 GBP2023-01-01
Retained earnings (accumulated losses)
-9,121,505 GBP2024-12-31
-3,772,800 GBP2023-12-31
-959,083 GBP2023-01-01
Equity
-8,884,976 GBP2024-12-31
-3,536,271 GBP2023-12-31
-722,554 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,348,705 GBP2024-01-01 ~ 2024-12-31
-2,813,717 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
96,321 GBP2024-01-01 ~ 2024-12-31
40,388 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,459,102 GBP2024-01-01 ~ 2024-12-31
2,486,969 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
443,552 GBP2024-01-01 ~ 2024-12-31
432,275 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,062,528 GBP2024-01-01 ~ 2024-12-31
3,066,052 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,337,176 GBP2024-01-01 ~ 2024-12-31
-661,786 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
17,650,279 GBP2024-12-31
19,415,131 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
215,573 GBP2024-12-31
215,573 GBP2023-12-31
Computers
1,123,127 GBP2024-12-31
1,153,890 GBP2023-12-31
Other
2,130,292 GBP2024-12-31
1,814,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,468,992 GBP2024-12-31
3,183,715 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-98,702 GBP2024-01-01 ~ 2024-12-31
Other
-13,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-112,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
123,588 GBP2023-12-31
Computers
895,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,542,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
64,342 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
503,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-98,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,930 GBP2024-12-31
Computers
1,034,244 GBP2024-12-31
Other
724,499 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,946,673 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,378,949 GBP2024-12-31
1,526,559 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,572,035 GBP2024-12-31
216 GBP2023-12-31
Other Debtors
Current
77,023 GBP2024-12-31
202,011 GBP2023-12-31
Prepayments/Accrued Income
Current
235,010 GBP2024-12-31
186,880 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
350,394 GBP2024-12-31
170,466 GBP2023-12-31
Trade Creditors/Trade Payables
Current
874,764 GBP2024-12-31
2,658,592 GBP2023-12-31
Amounts owed to group undertakings
Current
27,446,270 GBP2024-12-31
13,200,256 GBP2023-12-31
Corporation Tax Payable
Current
6,165 GBP2024-12-31
38,554 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,683 GBP2024-12-31
104,211 GBP2023-12-31
Other Creditors
Current
28,343 GBP2024-12-31
26,907 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
538,515 GBP2024-12-31
814,432 GBP2023-12-31
Creditors
Current
29,169,586 GBP2024-12-31
16,913,980 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,009,999 shares2024-12-31
Related profiles found in government register
  • TRUST PAYMENTS (UK) LTD
    Info
    SECURETRADING LTD - 2020-11-09
    PEACHMILE LIMITED - 2020-11-09
    Registered number 04591066
    1 Royal Exchange, Royal Exchange Avenue, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • SECURETRADING LTD
    S
    Registered number 04591066
    40, Bank Street, 19th Floor, Canary Wharf, England, United Kingdom, E14 5NR
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURETRADING UK GROUP LTD
    11723142
    40 Bank Street, 19th Floor, Canary Wharf, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.