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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 7
  • 1
    Truman, Matthew Arthur
    Born in May 1979
    Individual (34 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
    Truman, Matthew Arthur
    Accountant
    Individual (34 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Arthur Truman
    Born in May 1979
    Individual (34 offsprings)
    Person with significant control
    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
  • 2
    Pearson, William James
    Born in February 1976
    Individual (74 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Millward, John Andrew James
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2007-01-05
    OF - Director → CIF 0
  • 4
    Mergler, Richard David
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Cocker, Paul Andrew
    Born in May 1979
    Individual (46 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Cocker
    Born in May 1979
    Individual (46 offsprings)
    Person with significant control
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRUE CAPITAL LTD

Period: 2008-01-03 ~ now
Company number: 04705175
Registered names
TRUE CAPITAL LTD - now
MOGUL LIMITED - 2008-01-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
89,191 GBP2025-03-31
177,091 GBP2024-03-31
Property, Plant & Equipment
68,411 GBP2025-03-31
149,267 GBP2024-03-31
Fixed Assets - Investments
338,860 GBP2025-03-31
338,860 GBP2024-03-31
Fixed Assets
496,462 GBP2025-03-31
665,218 GBP2024-03-31
Debtors
Non-current
19,762 GBP2025-03-31
Current
3,888,011 GBP2025-03-31
4,453,094 GBP2024-03-31
Cash at bank and in hand
366,666 GBP2025-03-31
1,507,575 GBP2024-03-31
Current Assets
4,274,439 GBP2025-03-31
5,960,669 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,075,382 GBP2025-03-31
Net Current Assets/Liabilities
1,199,057 GBP2025-03-31
1,028,334 GBP2024-03-31
Total Assets Less Current Liabilities
1,695,519 GBP2025-03-31
1,693,552 GBP2024-03-31
Net Assets/Liabilities
1,680,660 GBP2025-03-31
1,658,555 GBP2024-03-31
Equity
Called up share capital
113 GBP2025-03-31
113 GBP2024-03-31
113 GBP2023-04-01
Share premium
725,485 GBP2025-03-31
725,485 GBP2024-03-31
725,485 GBP2023-04-01
Retained earnings (accumulated losses)
610,070 GBP2025-03-31
587,965 GBP2024-03-31
629,543 GBP2023-04-01
Profit/Loss
1,922,105 GBP2024-04-01 ~ 2025-03-31
1,858,422 GBP2023-04-01 ~ 2024-03-31
Equity
1,680,660 GBP2025-03-31
1,658,555 GBP2024-03-31
1,700,133 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,922,105 GBP2024-04-01 ~ 2025-03-31
1,858,422 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,922,105 GBP2024-04-01 ~ 2025-03-31
1,858,422 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,922,105 GBP2024-04-01 ~ 2025-03-31
1,858,422 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,900,000 GBP2024-04-01 ~ 2025-03-31
-1,900,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,900,000 GBP2024-04-01 ~ 2025-03-31
-1,900,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,900,000 GBP2024-04-01 ~ 2025-03-31
-1,900,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,900,000 GBP2024-04-01 ~ 2025-03-31
-1,900,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,130,228 GBP2025-03-31
1,130,228 GBP2024-03-31
Intangible Assets - Gross Cost
1,159,928 GBP2025-03-31
1,159,928 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,045,463 GBP2025-03-31
960,695 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,070,737 GBP2025-03-31
982,837 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
87,900 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
84,765 GBP2025-03-31
169,533 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
185,570 GBP2025-03-31
185,570 GBP2024-03-31
Furniture and fittings
35,283 GBP2025-03-31
40,678 GBP2024-03-31
Computers
7,044 GBP2025-03-31
22,942 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
227,897 GBP2025-03-31
249,190 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,019 GBP2024-04-01 ~ 2025-03-31
Computers
-18,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-25,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
124,530 GBP2025-03-31
49,563 GBP2024-03-31
Furniture and fittings
30,481 GBP2025-03-31
31,640 GBP2024-03-31
Computers
4,475 GBP2025-03-31
18,720 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,486 GBP2025-03-31
99,923 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,487 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
83,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,492 GBP2024-04-01 ~ 2025-03-31
Computers
-17,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
61,040 GBP2025-03-31
136,007 GBP2024-03-31
Furniture and fittings
4,802 GBP2025-03-31
9,038 GBP2024-03-31
Computers
2,569 GBP2025-03-31
4,222 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
509,885 GBP2025-03-31
447,050 GBP2024-03-31
Other Debtors
Current
1,591,996 GBP2025-03-31
1,818,989 GBP2024-03-31
Prepayments/Accrued Income
Current
1,786,130 GBP2025-03-31
2,121,765 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
65,290 GBP2024-03-31
Cash and Cash Equivalents
366,666 GBP2025-03-31
1,507,575 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,516 GBP2025-03-31
84,463 GBP2024-03-31
Amounts owed to group undertakings
Current
1,013,292 GBP2025-03-31
843,185 GBP2024-03-31
Corporation Tax Payable
Current
262,419 GBP2025-03-31
497,400 GBP2024-03-31
Taxation/Social Security Payable
Current
131,379 GBP2025-03-31
153,005 GBP2024-03-31
Other Creditors
Current
142,648 GBP2025-03-31
1,909,831 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,469,128 GBP2025-03-31
1,444,451 GBP2024-03-31
Creditors
Current
3,075,382 GBP2025-03-31
4,932,335 GBP2024-03-31
Net Deferred Tax Liability/Asset
-14,859 GBP2025-03-31
-34,997 GBP2024-03-31
-47,978 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,138 GBP2024-04-01 ~ 2025-03-31
12,981 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,102 GBP2025-03-31
-37,317 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
84,196 shares2025-03-31
84,196 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23,919 shares2025-03-31
23,919 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,504 shares2025-03-31
4,504 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TRUE CAPITAL LTD
    Info
    MOGUL LIMITED - 2008-01-03
    Registered number 04705175
    True House, 29 Buckingham Gate, London SW1E 6NF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • TRUE CAPITAL LIMITED
    S
    Registered number 04705175
    True House, 29 Buckingham Gate, London, United Kingdom, SW1E 6NF
    CIF 1
  • TRUE CAPITAL LTD
    S
    Registered number 04705175
    18a/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 17
  • 1
    TRUE CAPITAL CARRY SCHEME LP
    SL034643
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    TRUE CAPITAL CO-INVEST SCHEME LP
    SL034644
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    TRUE CAPITAL EXECUTIVES I LP
    SL022807 SL029404
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 4
    TRUE CAPITAL EXECUTIVES II LP
    SL029404 SL022807
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 5
    TRUE CAPITAL FOUNDER I LP
    SL022826 SL029420... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    TRUE CAPITAL FOUNDER II LP
    SL029420 SL022826... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    TRUE CAPITAL FOUNDER III LP
    SL034740 SL029420... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 7 - Has significant influence or control → OE
  • 8
    TRUE CAPITAL GROWTH III LP
    SL035117
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    TRUE CAPITAL II (SCOBY) LP
    SL034239
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 15 - Has significant influence or control → OE
  • 10
    TRUE CAPITAL II (VENTOUX) LP
    SL034487
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-03 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 12
    TRUE CAPITAL II-A LP
    SL029525 SL034717... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 13
    TRUE CAPITAL III LP
    SL034717 SL029451... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-02-03 ~ now
    CIF 16 - Has significant influence or control → OE
  • 14
    TRUE CAPITAL PARTNERS I LP
    SL022850 SL027928
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 15
    TRUE CAPITAL PARTNERS I-A LP
    SL027928 SL022850
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 16
    TRUE CAPITAL PARTNERS LLP
    OC371585
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-19 ~ now
    CIF 1 - LLP Member → ME
  • 17
    TRUESTART LIMITED
    08610030
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors 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

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