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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 4
  • 1
    Morris, Timothy Richard
    Managing Director born in May 1960
    Individual (6 offsprings)
    Officer
    2019-07-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Ashford, Nicholas John Stephen
    Born in May 1985
    Individual (22 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Stephen Ashford
    Born in May 1985
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bellhouse, Frederick James
    Born in January 1985
    Individual (19 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
    Mr Frederick James Bellhouse
    Born in January 1985
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Leggat, Duncan Angus
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRUSTED INTERACTIONS GROUP LIMITED

Period: 2015-12-01 ~ now
Company number: 09041445
Registered names
TRUSTED INTERACTIONS GROUP LIMITED - now
MESSAGEBASE LIMITED - 2015-12-01
Standard Industrial Classification
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
0 GBP2025-05-31
7,251 GBP2024-05-31
Property, Plant & Equipment
255,579 GBP2025-05-31
304,464 GBP2024-05-31
Fixed Assets
255,579 GBP2025-05-31
311,715 GBP2024-05-31
Debtors
155,681 GBP2025-05-31
241,700 GBP2024-05-31
Cash at bank and in hand
607,533 GBP2025-05-31
529,392 GBP2024-05-31
Current Assets
763,214 GBP2025-05-31
771,092 GBP2024-05-31
Net Current Assets/Liabilities
140,006 GBP2025-05-31
119,215 GBP2024-05-31
Total Assets Less Current Liabilities
395,585 GBP2025-05-31
430,930 GBP2024-05-31
Creditors
Non-current
-28,333 GBP2025-05-31
-198,333 GBP2024-05-31
Net Assets/Liabilities
367,252 GBP2025-05-31
232,597 GBP2024-05-31
Equity
Called up share capital
819 GBP2025-05-31
819 GBP2024-05-31
Share premium
1,451,873 GBP2025-05-31
1,451,873 GBP2024-05-31
Retained earnings (accumulated losses)
-1,085,440 GBP2025-05-31
-1,220,095 GBP2024-05-31
Equity
367,252 GBP2025-05-31
232,597 GBP2024-05-31
Average Number of Employees
482024-06-01 ~ 2025-05-31
702023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
2,358,312 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,358,312 GBP2025-05-31
2,351,061 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,251 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
0 GBP2025-05-31
7,251 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,609,853 GBP2025-05-31
1,530,356 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,354,274 GBP2025-05-31
1,225,892 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128,382 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
255,579 GBP2025-05-31
304,464 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
14,188 GBP2025-05-31
32,996 GBP2024-05-31
Other Debtors
Current
26,426 GBP2025-05-31
26,426 GBP2024-05-31
Prepayments/Accrued Income
Current
113,733 GBP2025-05-31
132,090 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
1,334 GBP2025-05-31
50,188 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
155,681 GBP2025-05-31
241,700 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
170,000 GBP2025-05-31
170,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
88,201 GBP2025-05-31
126,491 GBP2024-05-31
Other Taxation & Social Security Payable
Current
104,596 GBP2025-05-31
107,303 GBP2024-05-31
Other Creditors
Current
126,378 GBP2025-05-31
88,421 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
134,033 GBP2025-05-31
159,662 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
28,333 GBP2025-05-31
198,333 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,044 GBP2025-05-31
164,349 GBP2024-05-31
Related profiles found in government register
  • TRUSTED INTERACTIONS GROUP LIMITED
    Info
    MESSAGEBASE LIMITED - 2015-12-01
    Registered number 09041445
    34-35 Berwick Street (202), London W1F 8RP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • TRUSTED INTERACTIONS GROUP LIMITED
    S
    Registered number 09041445
    Centurion House, Central Way, Andover, England, SP10 5AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRUSTED INTERACTIONS GROUP LIMITED
    S
    Registered number 09041445
    Eagle House, Eagle House, Joule Road, Andover, United Kingdom, SP10 3UX
    Limited Company in England & Wales Companies House, United Kingdom
    CIF 2
  • TRUSTED INTERACTIONS GROUP LIMITED
    S
    Registered number 09041445
    Eagle House, Joule Road, Andover, England, SP10 3UX
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CYM DIRECT MANAGEMENT LIMITED
    12095606
    5 Macon Court, Herald Drive, Crewe
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HGVO LIMITED
    SC403742
    Lennox House Lennox Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KBVO LIMITED
    SC286485
    Lennox House Lennox Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NIGHTANDDAYPA LIMITED
    07793087 13513402
    Centurion House Central Way, Walworth Business Park, Andover, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors 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.