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 2
  • 1
    Krishna Veni Edara
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ 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
  • 2
    Edara, Sridhar Kumar
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
    Mr Sridhar Kumar Edara
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Francis, Richard David
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2019-07-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Panteli, Petrakis
    Company Director born in July 1963
    Individual
    Officer
    2019-07-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    J P SECRETARIAL SERVICES LIMITED
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2018-03-26 ~ 2021-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TRULY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
140,250 GBP2019-10-31
Fixed Assets - Investments
5,066,000 GBP2019-10-31
5,066,000 GBP2018-10-31
Fixed Assets
5,206,250 GBP2019-10-31
5,066,000 GBP2018-10-31
Debtors
Current
5,306,276 GBP2019-10-31
5,290,628 GBP2018-10-31
Cash at bank and in hand
162,047 GBP2019-10-31
358,329 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-37,055 GBP2019-10-31
-99,052 GBP2018-10-31
Net Current Assets/Liabilities
5,431,268 GBP2019-10-31
5,549,905 GBP2018-10-31
Total Assets Less Current Liabilities
10,637,518 GBP2019-10-31
10,615,905 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-5,559,854 GBP2019-10-31
-5,559,854 GBP2018-10-31
Net Assets/Liabilities
5,077,664 GBP2019-10-31
5,056,051 GBP2018-10-31
Equity
Called up share capital
250 GBP2019-10-31
250 GBP2018-10-31
250 GBP2017-11-01
Share premium
5,035,900 GBP2019-10-31
5,035,900 GBP2018-10-31
5,035,900 GBP2017-11-01
Retained earnings (accumulated losses)
41,514 GBP2019-10-31
19,901 GBP2018-10-31
-153,702 GBP2017-11-01
Profit/Loss
21,613 GBP2018-11-01 ~ 2019-10-31
213,565 GBP2017-11-01 ~ 2018-10-31
Equity
5,077,664 GBP2019-10-31
5,056,051 GBP2018-10-31
4,882,448 GBP2017-11-01
Profit/Loss
Retained earnings (accumulated losses)
21,613 GBP2018-11-01 ~ 2019-10-31
213,565 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,613 GBP2018-11-01 ~ 2019-10-31
213,565 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
21,613 GBP2018-11-01 ~ 2019-10-31
213,565 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
Retained earnings (accumulated losses)
-39,962 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-39,962 GBP2017-11-01 ~ 2018-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-39,962 GBP2017-11-01 ~ 2018-10-31
Equity - Income/Expense Recognised Directly
-39,962 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332018-11-01 ~ 2019-10-31
Motor vehicles
252018-11-01 ~ 2019-10-31
Furniture and fittings
332018-11-01 ~ 2019-10-31
Average Number of Employees
302018-11-01 ~ 2019-10-31
422017-11-01 ~ 2018-10-31
Trade Debtors/Trade Receivables
Current
47,697 GBP2019-10-31
9,394 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
5,117,691 GBP2019-10-31
5,098,865 GBP2018-10-31
Other Debtors
Current
102,464 GBP2019-10-31
144,963 GBP2018-10-31
Prepayments/Accrued Income
Current
38,424 GBP2019-10-31
37,406 GBP2018-10-31
Trade Creditors/Trade Payables
Current
12,757 GBP2019-10-31
60,184 GBP2018-10-31
Corporation Tax Payable
Current
5,076 GBP2019-10-31
11,830 GBP2018-10-31
Other Taxation & Social Security Payable
Current
16,128 GBP2019-10-31
14,082 GBP2018-10-31
Other Creditors
Current
3,094 GBP2019-10-31
2,397 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
10,559 GBP2018-10-31
Creditors
Current
37,055 GBP2019-10-31
99,052 GBP2018-10-31
Non-current
5,559,854 GBP2019-10-31
5,559,854 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2019-10-31
200 shares2018-10-31
Par Value of Share
Class 2 ordinary share
12018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2019-10-31
50 shares2018-10-31
Par Value of Share
Class 3 ordinary share
12018-11-01 ~ 2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,464 GBP2019-10-31
130,464 GBP2018-10-31
Between one and five year
260,928 GBP2019-10-31
391,392 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
391,392 GBP2019-10-31
521,856 GBP2018-10-31
Related profiles found in government register
  • TRULY HOLDINGS LIMITED
    Info
    Registered number 10001603
    Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ
    Private Limited Company incorporated on 2016-02-12 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-19
    CIF 0
  • TRULY HOLDINGS LIMITED
    S
    Registered number 10001603
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Private Limited Company in Companies House, England
    CIF 1
  • TRULY HOLDINGS LIMITED
    S
    Registered number 10001603
    East House, 109 South Worple Way, London, England, SW14 8TN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    B2C NEWCO LIMITED - 2016-08-02
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,402,505 GBP2019-10-31
    Person with significant control
    2016-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MEDIATRAVEL.CO.UK LIMITED - 2010-12-07
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    11,917,261 GBP2019-10-31
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.