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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
Active 3
  • 1
    Bohill, John
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Proctor, Jason William Horatio
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    TRUFFLE PRIVATE MARKETS GROUP LTD - 2023-10-06
    icon of address7-9, Henrietta Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,354,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ennis, William Daniel
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Ward, Thomas Anthony
    Solicitor born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Thomas Anthony Ward
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of addressLevel 3, Bkr3000, Gasan Centre, Mriehel Bypass, Mriehel, Malta
    Corporate
    Person with significant control
    2018-06-14 ~ 2018-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TROVIQ UK LTD

Previous name
TRUFFLE INVEST LTD - 2023-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2023-12-31
Property, Plant & Equipment
513 GBP2024-12-31
2,387 GBP2023-12-31
Fixed Assets - Investments
82,804 GBP2024-12-31
52,017 GBP2023-12-31
Fixed Assets
83,317 GBP2024-12-31
54,404 GBP2023-12-31
Debtors
62,633 GBP2023-12-31
Cash at bank and in hand
35,968 GBP2024-12-31
52,355 GBP2023-12-31
Current Assets
35,968 GBP2024-12-31
114,988 GBP2023-12-31
Net Current Assets/Liabilities
-65,583 GBP2024-12-31
4,773 GBP2023-12-31
Total Assets Less Current Liabilities
17,734 GBP2024-12-31
59,177 GBP2023-12-31
Net Assets/Liabilities
17,734 GBP2024-12-31
59,177 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
25 GBP2023-12-31
Share premium
289,472 GBP2024-12-31
289,472 GBP2023-12-31
Retained earnings (accumulated losses)
-511,763 GBP2024-12-31
-360,320 GBP2023-12-31
Equity
17,734 GBP2024-12-31
59,177 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,864 GBP2024-12-31
5,864 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,864 GBP2024-12-31
5,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,351 GBP2024-12-31
3,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,351 GBP2024-12-31
3,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
513 GBP2024-12-31
2,387 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
82,804 GBP2024-12-31
52,017 GBP2023-12-31
Other Investments Other Than Loans
Non-current
82,804 GBP2024-12-31
52,017 GBP2023-12-31
Amounts invested in assets
Non-current
82,804 GBP2024-12-31
52,017 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,634 GBP2024-12-31
2,910 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
31,643 GBP2024-12-31
25,388 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,881 GBP2024-12-31
4,450 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
57,628 GBP2024-12-31
72,625 GBP2023-12-31
  • TROVIQ UK LTD
    Info
    TRUFFLE INVEST LTD - 2023-10-06
    Registered number 11276896
    icon of address7-9 Henrietta Street, London WC2E 8PS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.