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 5
  • 1
    Booth, Laurence
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Rake, Michael Derek Vaughan, Sir
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Cilliers, Maria Olegovna
    Management Consultant born in October 1971
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lindquist, Jakob Mattias
    Investment Professional born in August 1965
    Individual (8 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 5
    1, Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,290 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2019-05-08 ~ now
    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
Ceased 1
  • Holden, Daniel Ian
    Company Secretary/Director born in February 1975
    Individual (20 offsprings)
    Officer
    2019-07-19 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TRUST PAYMENTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Total Borrowings
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
300 GBP2020-12-31
100 GBP2020-01-01
Retained earnings (accumulated losses)
69,324,660 GBP2021-12-31
65,671,533 GBP2020-12-31
Equity
0 GBP2021-12-31
59,205,138 GBP2020-12-31
-6,465,995 GBP2020-01-01
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
45,079 GBP2021-12-31
1,253 GBP2020-12-31
Current Assets
11,908,064 GBP2021-12-31
5,729,556 GBP2020-12-31
Total assets
109,799,636 GBP2021-12-31
73,908,062 GBP2020-12-31
Total liabilities
144,461,866 GBP2021-12-31
93,643,108 GBP2020-12-31
Net Assets/Liabilities
-34,662,230 GBP2021-12-31
-19,735,046 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,240,617 GBP2021-01-01 ~ 2021-12-31
-13,269,051 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,240,617 GBP2021-01-01 ~ 2021-12-31
-13,269,051 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-15,240,617 GBP2021-01-01 ~ 2021-12-31
-13,269,051 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
313,433 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
313,433 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
576,545 GBP2021-12-31
34,187 GBP2020-12-31
23,334 GBP2020-01-01
Other
1,747,152 GBP2021-12-31
204,484 GBP2020-01-01
Property, Plant & Equipment - Gross Cost
2,577,710 GBP2021-12-31
41,005 GBP2020-12-31
227,818 GBP2020-01-01
Property, Plant & Equipment - Other Disposals
Other
-204,484 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-204,484 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
191,941 GBP2021-12-31
6,818 GBP2020-12-31
Office equipment
62,072 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104,352 GBP2021-12-31
27,324 GBP2020-12-31
8,166 GBP2020-01-01
Other
87,358 GBP2021-12-31
105,731 GBP2020-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,447 GBP2021-12-31
29,029 GBP2020-12-31
113,897 GBP2020-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
77,028 GBP2021-01-01 ~ 2021-12-31
19,158 GBP2020-01-01 ~ 2020-12-31
Computers
22,634 GBP2021-01-01 ~ 2021-12-31
1,705 GBP2020-01-01 ~ 2020-12-31
Other
87,358 GBP2021-01-01 ~ 2021-12-31
98,753 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,418 GBP2021-01-01 ~ 2021-12-31
119,616 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-204,484 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,339 GBP2021-12-31
1,705 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7,398 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,398 GBP2021-12-31
Intangible Assets - Gross Cost
Computer software
9,956,068 GBP2021-12-31
3,591,134 GBP2020-12-31
371,079 GBP2020-01-01
Intangible Assets - Gross Cost
9,996,242 GBP2021-12-31
3,631,308 GBP2020-12-31
391,946 GBP2020-01-01
Intangible Assets - Accumulated Amortisation & Impairment
2,502,806 GBP2021-12-31
407,770 GBP2020-12-31
48,688 GBP2020-01-01
Amounts Owed By Related Parties
9,985,212 GBP2021-12-31
4,440,624 GBP2020-12-31
Prepayments/Accrued Income
1,136,818 GBP2021-12-31
695,985 GBP2020-12-31
Trade Creditors/Trade Payables
2,762,099 GBP2021-12-31
907,343 GBP2020-12-31
Amounts Owed to Related Parties
30,770,094 GBP2021-12-31
17,113,287 GBP2020-12-31
Accrued Liabilities
11,084,670 GBP2021-12-31
1,417,663 GBP2020-12-31
Other Taxation & Social Security Payable
221,242 GBP2021-12-31
131,888 GBP2020-12-31
Trade Creditors/Trade Payables
Current
-2,762,099 GBP2021-12-31
-907,343 GBP2020-12-31
Accrued Liabilities
Current
-7,300,904 GBP2021-12-31
-1,417,663 GBP2020-12-31
Other Remaining Borrowings
Non-current
1,838,801 GBP2021-12-31
Total Borrowings
99,378,517 GBP2021-12-31
73,818,363 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Related profiles found in government register
  • TRUST PAYMENTS LTD
    Info
    Registered number 11976895
    1 Royal Exchange, Royal Exchange Avenue, 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 LTD
    S
    Registered number missing
    1, Royal Exchange, London, England, EC3V 3DG
    Limited Company
    CIF 1
  • TRUST PAYMENTS LTD
    S
    Registered number 11976895
    1, Royal Exchange, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • TRUST PAYMENTS LTD
    S
    Registered number 11976895
    1, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3DG
    Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,742,628 GBP2023-12-31
    Person with significant control
    2021-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SECURETRADING LTD - 2020-11-09
    PEACHMILE LIMITED - 2003-04-08
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,536,271 GBP2023-12-31
    Person with significant control
    2019-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1 Royal Exchange, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,065,520 GBP2023-12-31
    Person with significant control
    2019-10-28 ~ 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
  • 4
    1 Royal Exchange, Royal Exchange Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,110,710 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.