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.

Parent entities and officers
Active 3
  • 1
    Booth, Laurence
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Velikov, George Todorov
    Finance Professional born in September 1989
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Royal Exchange, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,240,617 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Robinson, Robert John
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 2
    Meyer, Phillipus Stefanus
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Boylan, Patrick John
    Business Man born in November 1941
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    Paulsen, Jacobus Adriaan
    Company Director born in October 1965
    Individual (27 offsprings)
    Officer
    2002-11-19 ~ 2002-12-10
    OF - Director → CIF 0
    Paulsen, Jacobus Adriaan
    Businessman born in October 1965
    Individual (27 offsprings)
    2003-09-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    Holden, Daniel Ian
    Head Of Finance born in February 1975
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ 2024-10-31
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (20 offsprings)
    Officer
    2011-09-14 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Blakemore, Mark Allen
    Executive Chairman born in October 1963
    Individual
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-15 ~ 2002-11-19
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-15 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 9
    ADMIN PAYMENTS LTD - now
    PEAKTOWN LIMITED - 2002-12-16
    40, Bank Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ 2019-05-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRUST PAYMENTS (UK) LTD

Previous names
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
672023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Turnover/Revenue
12,024,891 GBP2023-01-01 ~ 2023-12-31
11,360,341 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,625,182 GBP2023-01-01 ~ 2023-12-31
-3,457,765 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,399,709 GBP2023-01-01 ~ 2023-12-31
7,902,576 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,211,900 GBP2023-01-01 ~ 2023-12-31
-11,239,055 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,641,725 GBP2023-01-01 ~ 2023-12-31
-3,336,479 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,813,717 GBP2023-01-01 ~ 2023-12-31
-3,461,398 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,813,717 GBP2023-01-01 ~ 2023-12-31
-3,461,398 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
12,485,881 GBP2023-12-31
12,639,338 GBP2022-12-31
Debtors
Current
2,086,132 GBP2023-12-31
1,918,607 GBP2022-12-31
Cash at bank and in hand
159,245 GBP2023-12-31
234,872 GBP2022-12-31
Current Assets
2,245,377 GBP2023-12-31
2,153,479 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,913,980 GBP2023-12-31
-14,087,273 GBP2022-12-31
Net Current Assets/Liabilities
-14,668,603 GBP2023-12-31
-11,933,794 GBP2022-12-31
Total Assets Less Current Liabilities
-2,182,722 GBP2023-12-31
705,544 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,353,549 GBP2023-12-31
-1,428,098 GBP2022-12-31
Net Assets/Liabilities
-3,536,271 GBP2023-12-31
-722,554 GBP2022-12-31
Equity
Called up share capital
8,601 GBP2023-12-31
8,601 GBP2022-12-31
8,601 GBP2022-01-01
Share premium
227,928 GBP2023-12-31
227,928 GBP2022-12-31
227,928 GBP2022-01-01
Retained earnings (accumulated losses)
-3,772,800 GBP2023-12-31
-959,083 GBP2022-12-31
2,502,315 GBP2022-01-01
Equity
-3,536,271 GBP2023-12-31
-722,554 GBP2022-12-31
2,738,844 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,813,717 GBP2023-01-01 ~ 2023-12-31
-3,461,398 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
40,388 GBP2023-01-01 ~ 2023-12-31
52,275 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,486,969 GBP2023-01-01 ~ 2023-12-31
2,903,792 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
432,275 GBP2023-01-01 ~ 2023-12-31
455,563 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,066,052 GBP2023-01-01 ~ 2023-12-31
3,489,722 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-661,786 GBP2023-01-01 ~ 2023-12-31
-657,666 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
19,415,131 GBP2023-12-31
16,866,481 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
215,573 GBP2023-12-31
227,439 GBP2022-12-31
Computers
1,153,890 GBP2023-12-31
1,839,258 GBP2022-12-31
Other
1,814,252 GBP2023-12-31
1,814,252 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,183,715 GBP2023-12-31
3,880,949 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-46,324 GBP2023-01-01 ~ 2023-12-31
Computers
-753,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-799,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
99,259 GBP2022-12-31
Computers
1,361,896 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,777,756 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
70,653 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
286,737 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
564,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-46,324 GBP2023-01-01 ~ 2023-12-31
Computers
-753,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-799,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
123,588 GBP2023-12-31
Computers
895,117 GBP2023-12-31
Other
523,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,542,358 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,526,559 GBP2023-12-31
1,486,792 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
216 GBP2023-12-31
9,953 GBP2022-12-31
Other Debtors
Current
202,011 GBP2023-12-31
34,616 GBP2022-12-31
Prepayments/Accrued Income
Current
186,880 GBP2023-12-31
387,246 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
170,466 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,658,592 GBP2023-12-31
1,843,240 GBP2022-12-31
Amounts owed to group undertakings
Current
13,200,256 GBP2023-12-31
11,035,565 GBP2022-12-31
Corporation Tax Payable
Current
38,554 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,211 GBP2023-12-31
98,123 GBP2022-12-31
Other Creditors
Current
26,907 GBP2023-12-31
24,441 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
814,432 GBP2023-12-31
936,712 GBP2022-12-31
Creditors
Current
16,913,980 GBP2023-12-31
14,087,273 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,009,999 shares2023-12-31
Related profiles found in government register
  • TRUST PAYMENTS (UK) LTD
    Info
    SECURETRADING LTD - 2020-11-09
    PEACHMILE LIMITED - 2003-04-08
    Registered number 04591066
    1 Royal Exchange, Royal Exchange Avenue, London EC3V 3DG
    Private Limited Company incorporated on 2002-11-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.