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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.

Parent entities and officers
Active 4
  • 1
    Pearson, William James
    Born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mergler, Richard David
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Cocker, Paul Andrew
    Born in May 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Cocker
    Born in May 1979
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Truman, Matthew Arthur
    Born in May 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ now
    OF - Director → CIF 0
    Truman, Matthew Arthur
    Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Arthur Truman
    Born in May 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Millward, John Andrew James
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2007-01-05
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUE CAPITAL LTD

Previous name
MOGUL LIMITED - 2008-01-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
177,091 GBP2024-03-31
264,991 GBP2023-03-31
Property, Plant & Equipment
149,267 GBP2024-03-31
171,402 GBP2023-03-31
Fixed Assets - Investments
338,860 GBP2024-03-31
338,860 GBP2023-03-31
Fixed Assets
665,218 GBP2024-03-31
775,253 GBP2023-03-31
Debtors
Non-current
25,690 GBP2023-03-31
Current
4,453,094 GBP2024-03-31
3,766,717 GBP2023-03-31
Cash at bank and in hand
1,507,575 GBP2024-03-31
275,583 GBP2023-03-31
Current Assets
5,960,669 GBP2024-03-31
4,067,990 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,932,335 GBP2024-03-31
-3,095,132 GBP2023-03-31
Net Current Assets/Liabilities
1,028,334 GBP2024-03-31
972,858 GBP2023-03-31
Total Assets Less Current Liabilities
1,693,552 GBP2024-03-31
1,748,111 GBP2023-03-31
Net Assets/Liabilities
1,658,555 GBP2024-03-31
1,700,133 GBP2023-03-31
Equity
Called up share capital
113 GBP2024-03-31
113 GBP2023-03-31
108 GBP2022-04-01
Share premium
725,485 GBP2024-03-31
725,485 GBP2023-03-31
646,985 GBP2022-04-01
Retained earnings (accumulated losses)
587,965 GBP2024-03-31
629,543 GBP2023-03-31
1,021,197 GBP2022-04-01
Profit/Loss
1,858,422 GBP2023-04-01 ~ 2024-03-31
2,242,346 GBP2022-04-01 ~ 2023-03-31
Equity
1,658,555 GBP2024-03-31
1,700,133 GBP2023-03-31
2,013,282 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,858,422 GBP2023-04-01 ~ 2024-03-31
2,242,346 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,858,422 GBP2023-04-01 ~ 2024-03-31
2,242,346 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,858,422 GBP2023-04-01 ~ 2024-03-31
2,242,346 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,900,000 GBP2023-04-01 ~ 2024-03-31
-2,634,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,900,000 GBP2023-04-01 ~ 2024-03-31
-2,634,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
78,505 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
5 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-1,900,000 GBP2023-04-01 ~ 2024-03-31
-2,634,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,900,000 GBP2023-04-01 ~ 2024-03-31
-2,555,495 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,130,228 GBP2024-03-31
1,130,228 GBP2023-03-31
Intangible Assets - Gross Cost
1,159,928 GBP2024-03-31
1,159,928 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
960,695 GBP2024-03-31
875,927 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
982,837 GBP2024-03-31
894,937 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
87,900 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
169,533 GBP2024-03-31
254,301 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
185,570 GBP2024-03-31
185,570 GBP2023-03-31
Furniture and fittings
40,678 GBP2024-03-31
34,893 GBP2023-03-31
Computers
22,942 GBP2024-03-31
18,336 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
249,190 GBP2024-03-31
238,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
26,535 GBP2023-03-31
Furniture and fittings
25,534 GBP2023-03-31
Computers
15,328 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
67,397 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
23,028 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,392 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
32,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,563 GBP2024-03-31
Furniture and fittings
31,640 GBP2024-03-31
Computers
18,720 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,923 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
136,007 GBP2024-03-31
159,035 GBP2023-03-31
Furniture and fittings
9,038 GBP2024-03-31
9,359 GBP2023-03-31
Computers
4,222 GBP2024-03-31
3,008 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
447,050 GBP2024-03-31
150,393 GBP2023-03-31
Other Debtors
Current
1,818,989 GBP2024-03-31
1,244,571 GBP2023-03-31
Prepayments/Accrued Income
Current
2,121,765 GBP2024-03-31
2,306,463 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
65,290 GBP2024-03-31
65,290 GBP2023-03-31
Cash and Cash Equivalents
1,507,575 GBP2024-03-31
275,583 GBP2023-03-31
Trade Creditors/Trade Payables
Current
84,463 GBP2024-03-31
101,120 GBP2023-03-31
Amounts owed to group undertakings
Current
843,185 GBP2024-03-31
514,189 GBP2023-03-31
Corporation Tax Payable
Current
497,400 GBP2024-03-31
272,605 GBP2023-03-31
Taxation/Social Security Payable
Current
153,005 GBP2024-03-31
163,890 GBP2023-03-31
Other Creditors
Current
1,909,831 GBP2024-03-31
123,550 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,444,451 GBP2024-03-31
1,919,778 GBP2023-03-31
Creditors
Current
4,932,335 GBP2024-03-31
3,095,132 GBP2023-03-31
Net Deferred Tax Liability/Asset
-34,997 GBP2024-03-31
-47,978 GBP2023-03-31
-39,704 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,981 GBP2023-04-01 ~ 2024-03-31
-8,274 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-37,317 GBP2024-03-31
-53,196 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
84,196 shares2024-03-31
89,458 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23,919 shares2024-03-31
18,657 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,504 shares2024-03-31
4,504 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.0012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TRUE CAPITAL LTD
    Info
    MOGUL LIMITED - 2008-01-03
    Registered number 04705175
    icon of addressTrue House, 29 Buckingham Gate, London SW1E 6NF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • TRUE CAPITAL LIMITED
    S
    Registered number 04705175
    icon of addressTrue House, 29 Buckingham Gate, London, United Kingdom, SW1E 6NF
    CIF 1
  • TRUE CAPITAL LTD
    S
    Registered number 04705175
    icon of address18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 7 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 15 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 16 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 16
    icon of addressTrue House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,709 GBP2024-03-31
    Officer
    icon of calendar 2012-01-19 ~ now
    CIF 1 - LLP Member → ME
  • 17
    icon of addressTrue House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,382 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.