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
    Liu, Shih-liang
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr Shih-lang Liu
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mcdonald, Andrew John
    Business Consultant born in September 1968
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Barras, Jon Pierson
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-08-16 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TRUEVO PAYMENTS UK LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
7,541 GBP2023-12-31
9,838 GBP2022-12-31
Fixed Assets
7,541 GBP2023-12-31
9,838 GBP2022-12-31
Debtors
1,195,181 GBP2023-12-31
326,535 GBP2022-12-31
Cash at bank and in hand
606 GBP2023-12-31
295 GBP2022-12-31
Current Assets
1,195,787 GBP2023-12-31
326,830 GBP2022-12-31
Net Current Assets/Liabilities
-579,094 GBP2023-12-31
-535,577 GBP2022-12-31
Total Assets Less Current Liabilities
-571,553 GBP2023-12-31
-525,739 GBP2022-12-31
Net Assets/Liabilities
-571,553 GBP2023-12-31
-525,739 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-577,199 GBP2023-12-31
-531,385 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,214 GBP2023-12-31
11,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,673 GBP2023-12-31
1,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
7,541 GBP2023-12-31
9,838 GBP2022-12-31
Prepayments/Accrued Income
Current
146 GBP2023-12-31
8,326 GBP2022-12-31
Other Debtors
Current
1,007,837 GBP2023-12-31
928 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,540 GBP2023-12-31
53,503 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,318 GBP2023-12-31
2,467 GBP2022-12-31
Amounts owed to group undertakings
Current
1,709,023 GBP2023-12-31
806,437 GBP2022-12-31

  • TRUEVO PAYMENTS UK LTD
    Info
    Registered number 12205180
    Suite 1 7th Floor, 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.