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 6
  • 1
    Hawley, Robert
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Laurence
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Hagos, Benyam
    Non Executive Director/Chair born in January 1986
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Cilliers, Maria Olegovna
    Non-Executive Director born in October 1971
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    1, Royal Exchange, 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
    2019-10-28 ~ 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
    2019-10-28 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TRUSTUK PAYMENTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
75,098,785 GBP2023-01-01 ~ 2023-12-31
24,446 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-55,988,526 GBP2023-01-01 ~ 2023-12-31
-72,688 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
19,110,259 GBP2023-01-01 ~ 2023-12-31
-48,242 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-16,317,847 GBP2023-01-01 ~ 2023-12-31
-123,469 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,792,412 GBP2023-01-01 ~ 2023-12-31
-171,711 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,792,412 GBP2023-01-01 ~ 2023-12-31
-171,711 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
221,748,376 GBP2023-12-31
196,464 GBP2022-12-31
Cash at bank and in hand
18,413,213 GBP2023-12-31
449,493 GBP2022-12-31
Current Assets
240,161,589 GBP2023-12-31
645,957 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-237,249,393 GBP2023-12-31
-900,462 GBP2022-12-31
Net Current Assets/Liabilities
2,912,196 GBP2023-12-31
-254,505 GBP2022-12-31
Total Assets Less Current Liabilities
3,065,520 GBP2023-12-31
-76,892 GBP2022-12-31
Net Assets/Liabilities
3,065,520 GBP2023-12-31
-76,892 GBP2022-12-31
Equity
Called up share capital
108,328 GBP2023-12-31
108,328 GBP2022-12-31
108,328 GBP2022-01-01
Other miscellaneous reserve
350,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,607,192 GBP2023-12-31
-185,220 GBP2022-12-31
-13,509 GBP2022-01-01
Equity
3,065,520 GBP2023-12-31
-76,892 GBP2022-12-31
94,819 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,792,412 GBP2023-01-01 ~ 2023-12-31
-171,711 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,792,412 GBP2023-01-01 ~ 2023-12-31
-171,711 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,792,412 GBP2023-01-01 ~ 2023-12-31
-171,711 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
656,775 GBP2023-01-01 ~ 2023-12-31
-32,625 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
301,972 GBP2023-12-31
240,096 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,715,513 GBP2023-12-31
4,821 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
151,666,809 GBP2023-12-31
54,729 GBP2022-12-31
Other Debtors
Current
1,439 GBP2023-12-31
Prepayments/Accrued Income
Current
663,014 GBP2023-12-31
54,844 GBP2022-12-31
Trade Creditors/Trade Payables
Current
483,309 GBP2023-12-31
112,168 GBP2022-12-31
Amounts owed to group undertakings
Current
132,396,369 GBP2023-12-31
675,798 GBP2022-12-31
Other Creditors
Current
102,301,771 GBP2023-12-31
80,496 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,906,422 GBP2023-12-31
32,000 GBP2022-12-31
Creditors
Current
237,249,393 GBP2023-12-31
900,462 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,328 shares2023-12-31
108,328 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TRUSTUK PAYMENTS LTD
    Info
    Registered number 12283499
    1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2019-10-28 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.