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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Booth, Laurence
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Hawley, Robert
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2019-10-28 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Hagos, Benyam
    Born in January 1986
    Individual (12 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Cilliers, Maria Olegovna
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Brough, Richard Paul
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Holden, Daniel Ian
    Company Secretary/Director born in February 1975
    Individual (33 offsprings)
    Officer
    2019-10-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
  • 8
    1, Royal Exchange, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRUSTUK PAYMENTS LTD

Period: 2019-10-28 ~ now
Company number: 12283499 11976895... (more)
Registered name
TRUSTUK PAYMENTS LTD - now 11976895... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
114,226,630 GBP2024-01-01 ~ 2024-12-31
75,098,785 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-82,083,078 GBP2024-01-01 ~ 2024-12-31
-55,988,526 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
32,143,552 GBP2024-01-01 ~ 2024-12-31
19,110,259 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-31,476,936 GBP2024-01-01 ~ 2024-12-31
-16,317,847 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
666,616 GBP2024-01-01 ~ 2024-12-31
2,792,412 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
126,945 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
793,561 GBP2024-01-01 ~ 2024-12-31
2,792,412 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
793,561 GBP2024-01-01 ~ 2024-12-31
2,792,412 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
89,911,658 GBP2024-12-31
221,748,376 GBP2023-12-31
Cash at bank and in hand
10,675,251 GBP2024-12-31
18,413,213 GBP2023-12-31
Current Assets
100,586,909 GBP2024-12-31
240,161,589 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-96,790,247 GBP2024-12-31
Net Current Assets/Liabilities
3,796,662 GBP2024-12-31
2,912,196 GBP2023-12-31
Total Assets Less Current Liabilities
3,859,081 GBP2024-12-31
3,065,520 GBP2023-12-31
Net Assets/Liabilities
3,859,081 GBP2024-12-31
3,065,520 GBP2023-12-31
Equity
Called up share capital
108,328 GBP2024-12-31
108,328 GBP2023-12-31
108,328 GBP2023-01-01
Other miscellaneous reserve
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,400,753 GBP2024-12-31
2,607,192 GBP2023-12-31
-185,220 GBP2023-01-01
Equity
3,859,081 GBP2024-12-31
3,065,520 GBP2023-12-31
-76,892 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
793,561 GBP2024-01-01 ~ 2024-12-31
2,792,412 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
793,561 GBP2024-01-01 ~ 2024-12-31
2,792,412 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
793,561 GBP2024-01-01 ~ 2024-12-31
2,792,412 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
358,813 GBP2024-01-01 ~ 2024-12-31
137,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
198,390 GBP2024-01-01 ~ 2024-12-31
656,775 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
301,972 GBP2024-12-31
301,972 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,146,889 GBP2024-12-31
2,715,513 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,973,898 GBP2024-12-31
151,666,809 GBP2023-12-31
Other Debtors
Current
1,439 GBP2023-12-31
Prepayments/Accrued Income
Current
522,380 GBP2024-12-31
663,014 GBP2023-12-31
Trade Creditors/Trade Payables
Current
493,889 GBP2024-12-31
483,309 GBP2023-12-31
Amounts owed to group undertakings
Current
25,226,807 GBP2024-12-31
132,396,369 GBP2023-12-31
Other Creditors
Current
67,340,146 GBP2024-12-31
102,301,771 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,729,405 GBP2024-12-31
1,906,422 GBP2023-12-31
Creditors
Current
96,790,247 GBP2024-12-31
237,249,393 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,328 shares2024-12-31
108,328 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • TRUSTUK PAYMENTS LTD
    Info
    Registered number 12283499
    1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.