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 3
  • 1
    Zink, Jeppe Heinrich
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Martinetti, Luca
    Chief Technology Officer born in July 1984
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Simoneschi, Francesco
    Chief Executive Office born in December 1984
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bezza, Pietro
    Managing Partner born in October 1971
    Individual (19 offsprings)
    Officer
    2020-11-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Ma, Danying
    Managing Director born in June 1980
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Mr Luca Martinetti
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2020-03-05 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ranchere, Yann Marie
    Investment Director born in March 1982
    Individual (7 offsprings)
    Officer
    2020-11-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Mr Francesco Simoneschi
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2020-03-05 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRUELAYER GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
199,000,401 GBP2023-12-31
199,000,401 GBP2022-12-31
Debtors
14,134 GBP2023-12-31
8,945 GBP2022-12-31
Net Assets/Liabilities
188,287,030 GBP2023-12-31
191,917,142 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Share premium
221,336,593 GBP2023-12-31
221,331,338 GBP2022-12-31
172,879,721 GBP2021-12-31
Retained earnings (accumulated losses)
-33,049,567 GBP2023-12-31
-29,414,200 GBP2022-12-31
-47,654,459 GBP2021-12-31
Profit/Loss
-3,635,367 GBP2023-01-01 ~ 2023-12-31
18,240,259 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
5,255 GBP2023-01-01 ~ 2023-12-31
13,063,514 GBP2022-01-01 ~ 2022-12-31
Equity
188,287,030 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
199,000,401 GBP2023-12-31
199,000,401 GBP2022-12-31
Amounts invested in assets
199,000,401 GBP2023-12-31
199,000,401 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
103,491 GBP2023-12-31
0 GBP2022-12-31

  • TRUELAYER GROUP HOLDINGS LIMITED
    Info
    Registered number 12500702
    Part Ground Floor (east), Floors 6 And 7, The Gilbert, 40 Finsbury Square, London EC2A 1PX
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.