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
    Deniz, Alper
    Solicitor born in June 1973
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
    2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Collier, Bourn
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-09-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Egan, David Camillus
    Director born in January 1971
    Individual
    Officer
    2021-09-07 ~ 2022-02-05
    OF - Director → CIF 0
  • 3
    Mr Alper Deniz
    Born in June 1973
    Individual (21 offsprings)
    Person with significant control
    2021-04-12 ~ 2022-05-31
    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
  • 4
    Amos, Rachel
    Solicitor born in January 1970
    Individual (4 offsprings)
    Officer
    2022-10-06 ~ 2023-03-27
    OF - Director → CIF 0
  • 5
    Beach, Daniel
    Director born in September 1971
    Individual (20 offsprings)
    Officer
    2021-04-12 ~ 2021-09-07
    OF - Director → CIF 0
parent relation
Company in focus

TRUVA TRUST CORPORATION PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets - Investments
900 GBP2024-05-31
700 GBP2023-05-31
Fixed Assets
900 GBP2024-05-31
700 GBP2023-05-31
Debtors
Current
149,499 GBP2024-05-31
170,212 GBP2023-05-31
Cash at bank and in hand
98,669 GBP2024-05-31
99,029 GBP2023-05-31
Current Assets
248,168 GBP2024-05-31
269,241 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-19,293 GBP2024-05-31
-25,700 GBP2023-05-31
Net Current Assets/Liabilities
228,875 GBP2024-05-31
243,541 GBP2023-05-31
Total Assets Less Current Liabilities
229,775 GBP2024-05-31
244,241 GBP2023-05-31
Net Assets/Liabilities
229,775 GBP2024-05-31
244,241 GBP2023-05-31
Equity
Called up share capital
250,000 GBP2024-05-31
250,000 GBP2023-05-31
250,000 GBP2022-06-01
Retained earnings (accumulated losses)
-20,225 GBP2024-05-31
-5,759 GBP2023-05-31
Profit/Loss
-14,466 GBP2023-06-01 ~ 2024-05-31
-5,759 GBP2022-06-01 ~ 2023-05-31
Equity
229,775 GBP2024-05-31
244,241 GBP2023-05-31
250,000 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-14,466 GBP2023-06-01 ~ 2024-05-31
-5,759 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,466 GBP2023-06-01 ~ 2024-05-31
-5,759 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-14,466 GBP2023-06-01 ~ 2024-05-31
-5,759 GBP2022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
149,500 GBP2024-05-31
170,000 GBP2023-05-31
Prepayments/Accrued Income
Current
-1 GBP2024-05-31
212 GBP2023-05-31
Cash and Cash Equivalents
98,669 GBP2024-05-31
99,029 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,143 GBP2024-05-31
Amounts owed to group undertakings
Current
400 GBP2024-05-31
20,700 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
15,750 GBP2024-05-31
5,000 GBP2023-05-31
Creditors
Current
19,293 GBP2024-05-31
25,700 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-05-31
250,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Related profiles found in government register
  • TRUVA TRUST CORPORATION PLC
    Info
    Registered number 13327899
    Third Floor, 30 Bedford Street, London WC2E 9ED
    Public Limited Company incorporated on 2021-04-12 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • TRUVA TRUST CORPORATION PLC
    S
    Registered number 13327899
    Third Floor, 30 Bedford Street, London, England, WC2E 9ED
    Private Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Person with significant control
    2025-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2025-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRUVA TRUSTEES 10 LIMITED - 2024-03-12
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2025-02-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    TRUVA TRUSTEES 011 LIMITED - 2024-03-12
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2025-02-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    TRUVA NOMINEE DIRECTOR 1 LIMITED - 2024-03-12
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2025-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TRUVA NOMINEE DIRECTOR 2 LIMITED - 2024-03-12
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2025-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2025-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
    MANASEER GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-12-15 ~ 2024-10-18
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.