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 4
  • 1
    Velikov, George Todorov
    Finance Professional born in September 1989
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Siobhan
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Lindquist, Jakob Mattias
    Investment Professional born in August 1965
    Individual (8 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Birt, Chris
    Investment Professional born in December 1977
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lindquist, Magnus
    Investment Professional born in September 1963
    Individual
    Officer
    2019-05-02 ~ 2023-09-22
    OF - Director → CIF 0
parent relation
Company in focus

TRUST PAYMENTS HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
2 GBP2020-12-31
3 GBP2019-12-31
1 GBP2019-07-01
Share premium
1,190,000 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
2,580 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
3 GBP2019-12-31
1 GBP2019-07-01
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-07-01 ~ 2019-12-31
Total assets
700,000 GBP2020-12-31
100 GBP2019-12-31
Total Borrowings
Non-current
106,289 GBP2020-12-31
Total liabilities
106,289 GBP2020-12-31
99 GBP2019-12-31
Net Assets/Liabilities
593,711 GBP2020-12-31
1 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,290 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,290 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-1,290 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
595,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
595,000 GBP2020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
699,900 GBP2020-12-31
Amounts Owed to Related Parties
99 GBP2019-12-31

Related profiles found in government register
  • TRUST PAYMENTS HOLDINGS LTD
    Info
    Registered number 11976726
    1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2019-05-02 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • TRUST PAYMENTS HOLDINGS LTD
    S
    Registered number missing
    1, Royal Exchange, London, England, EC3V 3DG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,240,617 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.