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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.

Parent entities and officers
Active 3
  • 1
    Simoneschi, Francesco
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Martinetti, Luca
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Zink, Jeppe Heinrich
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Francesco Simoneschi
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Luca Martinetti
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Bezza, Pietro
    Managing Partner born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Ma, Danying
    Managing Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Ranchere, Yann Marie
    Investment Director born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2021-09-17
    OF - Director → 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
230,195,641 GBP2024-12-31
199,000,401 GBP2023-12-31
Debtors
16,791 GBP2024-12-31
14,134 GBP2023-12-31
Net Current Assets/Liabilities
-413,046 GBP2024-12-31
-89,357 GBP2023-12-31
Total Assets Less Current Liabilities
229,782,595 GBP2024-12-31
198,911,044 GBP2023-12-31
Net Assets/Liabilities
221,977,603 GBP2024-12-31
188,287,030 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
252,534,555 GBP2024-12-31
221,336,593 GBP2023-12-31
221,331,338 GBP2022-12-31
Retained earnings (accumulated losses)
-30,556,956 GBP2024-12-31
-33,049,567 GBP2023-12-31
-29,414,200 GBP2022-12-31
Equity
221,977,603 GBP2024-12-31
188,287,030 GBP2023-12-31
Profit/Loss
2,492,611 GBP2024-01-01 ~ 2024-12-31
-3,635,367 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
31,197,962 GBP2024-01-01 ~ 2024-12-31
5,255 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
230,195,641 GBP2024-12-31
199,000,401 GBP2023-12-31
Amounts invested in assets
230,195,641 GBP2024-12-31
199,000,401 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
429,837 GBP2024-12-31
103,491 GBP2023-12-31

Related profiles found in government register
  • TRUELAYER GROUP HOLDINGS LIMITED
    Info
    Registered number 12500702
    icon of addressPart 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • TRUELAYER GROUP HOLDINGS LIMITED
    S
    Registered number 12500702
    icon of addressPart Ground Floor (east), Floors 6 And 7, The Gilbert, 40 Finsbury Square, London, United Kingdom, EC2A 1PX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPart Ground Floor (east), Floors 6 And 7 The Gilbert, 40 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.