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 1
  • Roca Ferrer, Marc
    Director born in November 1988
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Marc Roca Ferrer
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cooper, Brian Todd
    Chief Financial Officer born in October 1964
    Individual
    Officer
    2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 2
    Burke, Joshua Adam
    Chief Financial Officer born in November 1979
    Individual
    Officer
    2023-05-17 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Nee, Stephen Joseph
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2024-05-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Malik, Abu Turab
    Engineer born in November 1989
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Abu Turab Malik
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual
    Officer
    2020-09-30 ~ 2022-07-12
    OF - Director → CIF 0
  • 6
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-24 ~ 2024-10-15
    PE - Secretary → CIF 0
  • 7
    LAMPEDO LTD - 2022-01-19
    54, Portland Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -976,057 GBP2019-12-31
    Person with significant control
    2020-09-30 ~ 2024-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRUVERGE INTERNATIONAL LTD.

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
2,830 GBP2020-11-30
3,229 GBP2019-11-30
Property, Plant & Equipment
429 GBP2020-11-30
866 GBP2019-11-30
Fixed Assets
3,259 GBP2020-11-30
4,095 GBP2019-11-30
Total Inventories
336,014 GBP2020-11-30
90,395 GBP2019-11-30
Debtors
52,219 GBP2020-11-30
25,118 GBP2019-11-30
Cash at bank and in hand
198,120 GBP2020-11-30
45,248 GBP2019-11-30
Current Assets
586,353 GBP2020-11-30
160,761 GBP2019-11-30
Net Current Assets/Liabilities
338,156 GBP2020-11-30
74,453 GBP2019-11-30
Total Assets Less Current Liabilities
341,415 GBP2020-11-30
78,548 GBP2019-11-30
Equity
Called up share capital
10 GBP2020-11-30
10 GBP2019-11-30
Retained earnings (accumulated losses)
341,405 GBP2020-11-30
78,538 GBP2019-11-30
Equity
341,415 GBP2020-11-30
78,548 GBP2019-11-30
Average Number of Employees
22019-12-01 ~ 2020-11-30
22018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,988 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,158 GBP2020-11-30
759 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
399 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,830 GBP2020-11-30
3,229 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
378 GBP2019-11-30
Computers
1,374 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
1,752 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
282 GBP2020-11-30
188 GBP2019-11-30
Computers
1,041 GBP2020-11-30
698 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,323 GBP2020-11-30
886 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
94 GBP2019-12-01 ~ 2020-11-30
Computers
343 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
437 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Furniture and fittings
96 GBP2020-11-30
190 GBP2019-11-30
Computers
333 GBP2020-11-30
676 GBP2019-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,812 GBP2020-11-30
22,713 GBP2019-11-30
Other Debtors
Current, Amounts falling due within one year
2,407 GBP2020-11-30
2,405 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
52,219 GBP2020-11-30
25,118 GBP2019-11-30
Trade Creditors/Trade Payables
Current
35,880 GBP2020-11-30
29,809 GBP2019-11-30
Other Taxation & Social Security Payable
Current
69,255 GBP2020-11-30
25,127 GBP2019-11-30
Other Creditors
Current
143,062 GBP2020-11-30
31,372 GBP2019-11-30

  • TRUVERGE INTERNATIONAL LTD.
    Info
    Registered number 09871334
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2015-11-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.