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
    Proctor, Jason William Horatio
    Financial Services born in August 1989
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Afink, Jeroen Gerrit Jan
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Mr Jeroen Gerrit Jan Afink
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Bohill, John
    Financial Services born in November 1973
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Jason William Horatio Proctor
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2022-01-19 ~ 2022-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TROVIQ PRIVATE MARKETS GROUP LTD

Previous name
TRUFFLE PRIVATE MARKETS GROUP LTD - 2023-10-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
291,396 GBP2023-12-31
Fixed Assets - Investments
1,680,025 GBP2023-12-31
25 GBP2022-12-31
Fixed Assets
1,971,421 GBP2023-12-31
25 GBP2022-12-31
Debtors
111,441 GBP2023-12-31
829,607 GBP2022-12-31
Cash at bank and in hand
50,549 GBP2023-12-31
159,843 GBP2022-12-31
Current Assets
161,990 GBP2023-12-31
989,450 GBP2022-12-31
Net Current Assets/Liabilities
135,798 GBP2023-12-31
776,288 GBP2022-12-31
Total Assets Less Current Liabilities
2,107,219 GBP2023-12-31
776,313 GBP2022-12-31
Net Assets/Liabilities
-687,950 GBP2023-12-31
-366,373 GBP2022-12-31
Equity
Called up share capital
28 GBP2023-12-31
27 GBP2022-12-31
Share premium
313,824 GBP2023-12-31
98 GBP2022-12-31
Retained earnings (accumulated losses)
-1,001,802 GBP2023-12-31
-366,498 GBP2022-12-31
Equity
-687,950 GBP2023-12-31
-366,373 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-19 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
291,396 GBP2023-12-31
Intangible Assets - Gross Cost
291,396 GBP2023-12-31
Intangible Assets
Other than goodwill
291,396 GBP2023-12-31
Amounts invested in assets
Non-current
1,680,025 GBP2023-12-31
25 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,407 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
88,946 GBP2023-12-31
54,011 GBP2022-12-31
Debtors
Amounts falling due within one year
111,441 GBP2023-12-31
829,607 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,192 GBP2023-12-31
7,794 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,480 GBP2022-12-31

Related profiles found in government register
  • TROVIQ PRIVATE MARKETS GROUP LTD
    Info
    TRUFFLE PRIVATE MARKETS GROUP LTD - 2023-10-06
    Registered number 13859328
    7-9 Henrietta Street, London WC2E 8PS
    Private Limited Company incorporated on 2022-01-19 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • TRUFFLE PRIVATE MARKETS GROUP LTD
    S
    Registered number 13859328
    7-9, Henrietta Street, London, England, WC2E 8PS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUFFLE INVEST LTD - 2023-10-06
    7-9 Henrietta Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,177 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.