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
    Proctor, Jason William Horatio
    Financial Services born in August 1989
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Bohill, John
    Financial Services born in November 1973
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    TROVIQ PRIVATE MARKETS GROUP LTD - now
    7-9, Henrietta Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -687,950 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ennis, William Daniel
    Chartered Accountant born in October 1969
    Individual
    Officer
    2018-06-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Ward, Thomas Anthony
    Solicitor born in April 1983
    Individual (2 offsprings)
    Officer
    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
    2018-03-27 ~ 2018-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Level 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
12 GBP2022-12-31
Property, Plant & Equipment
2,387 GBP2023-12-31
4,342 GBP2022-12-31
Fixed Assets - Investments
52,017 GBP2023-12-31
39,811 GBP2022-12-31
Fixed Assets
54,404 GBP2023-12-31
44,153 GBP2022-12-31
Debtors
62,633 GBP2023-12-31
487,989 GBP2022-12-31
Cash at bank and in hand
52,355 GBP2023-12-31
31,092 GBP2022-12-31
Current Assets
114,988 GBP2023-12-31
519,081 GBP2022-12-31
Net Current Assets/Liabilities
4,773 GBP2023-12-31
-335,843 GBP2022-12-31
Total Assets Less Current Liabilities
59,177 GBP2023-12-31
-291,690 GBP2022-12-31
Net Assets/Liabilities
59,177 GBP2023-12-31
-489,189 GBP2022-12-31
Equity
Called up share capital
25 GBP2023-12-31
25 GBP2022-12-31
Share premium
289,472 GBP2023-12-31
289,472 GBP2022-12-31
Retained earnings (accumulated losses)
-360,320 GBP2023-12-31
-778,686 GBP2022-12-31
Equity
59,177 GBP2023-12-31
-489,189 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,864 GBP2023-12-31
5,864 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,864 GBP2023-12-31
5,864 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,477 GBP2023-12-31
1,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,477 GBP2023-12-31
1,522 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
2,387 GBP2023-12-31
4,342 GBP2022-12-31
Other Investments Other Than Loans
Non-current
52,017 GBP2023-12-31
39,810 GBP2022-12-31
Amounts invested in assets
Non-current
52,017 GBP2023-12-31
39,811 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,006 GBP2023-12-31
8,006 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
53,421 GBP2023-12-31
19,001 GBP2022-12-31
Debtors
Amounts falling due within one year
62,633 GBP2023-12-31
487,989 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,910 GBP2023-12-31
14,306 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,388 GBP2023-12-31
23,833 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,450 GBP2023-12-31
4,422 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
72,625 GBP2023-12-31
36,778 GBP2022-12-31
  • TROVIQ UK LTD
    Info
    TRUFFLE INVEST LTD - 2023-10-06
    Registered number 11276896
    7-9 Henrietta Street, London WC2E 8PS
    Private Limited Company incorporated on 2018-03-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.