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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 2
  • 1
    Trufas, Valeriu, Mister
    Investor born in July 1977
    Individual (1 offspring)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 2
    David Richard Thorniley
    Individual (788 offsprings)
    Insolvency
    2017-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TRUFAS CONSULTING LTD

Period: 2015-06-20 ~ 2018-04-18
Company number: 09226618
Registered names
TRUFAS CONSULTING LTD - Dissolved
DEEVAA LTD - 2015-06-20
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2015-06-30
Tangible fixed assets
538 GBP2016-06-30
Fixed Assets
538 GBP2016-06-30
Debtors
4,816 GBP2016-06-30
Cash at bank and in hand
67,684 GBP2016-06-30
Current Assets
72,500 GBP2016-06-30
Current liabilities
-23,957 GBP2016-06-30
0 GBP2015-06-30
Net Current Assets/Liabilities
48,543 GBP2016-06-30
0 GBP2015-06-30
Total Assets Less Current Liabilities
49,081 GBP2016-06-30
1,000 GBP2015-06-30
Non-current liabilities
0 GBP2016-06-30
0 GBP2015-06-30
Provisions for liabilities and charges
0 GBP2016-06-30
0 GBP2015-06-30
Accruals and deferred income
0 GBP2016-06-30
0 GBP2015-06-30
Net assets/liabilities including pension asset/liability
49,081 GBP2016-06-30
1,000 GBP2015-06-30
Called-up share capital
1,000 GBP2016-06-30
1,000 GBP2015-06-30
Share premium account
0 GBP2016-06-30
0 GBP2015-06-30
Revaluation reserve
0 GBP2016-06-30
0 GBP2015-06-30
Other aggregate reserves
0 GBP2016-06-30
0 GBP2015-06-30
Retained earnings
48,081 GBP2016-06-30
0 GBP2015-06-30
Shareholder's fund
49,081 GBP2016-06-30
1,000 GBP2015-06-30
Cost/valuation of tangible fixed assets
807 GBP2016-06-30
0 GBP2015-06-30
Tangible fixed assets - Disposals
0 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
269 GBP2016-06-30
0 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
269 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-06-30
0 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-06-30
0 GBP2015-06-30

  • TRUFAS CONSULTING LTD
    Info
    DEEVAA LTD - 2015-06-20
    Registered number 09226618
    44 Bocking Street, Flat 24 Waxham Apartments, London E8 3FP
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 and dissolved on 2018-04-18 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.