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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 4
  • 1
    Castano, Esteban
    Born in December 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
    Mr Esteban Castano
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Raina, Rahul
    Born in September 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
    Mr Rahul Raina
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Macgriff, Devin
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Nguyen, Richard Cong
    Vice President, Corporate Controller born in January 1980
    Individual
    Officer
    icon of calendar 2023-12-04 ~ 2025-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TRM LABS UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,483,642 GBP2024-12-31
1,819,560 GBP2023-12-31
Fixed Assets
1,483,642 GBP2024-12-31
1,819,560 GBP2023-12-31
Debtors
5,184,824 GBP2024-12-31
2,283,229 GBP2023-12-31
Cash at bank and in hand
3,130,441 GBP2024-12-31
1,965,684 GBP2023-12-31
Current Assets
8,315,265 GBP2024-12-31
4,248,913 GBP2023-12-31
Net Current Assets/Liabilities
376,094 GBP2024-12-31
97,096 GBP2023-12-31
Total Assets Less Current Liabilities
1,859,736 GBP2024-12-31
1,916,656 GBP2023-12-31
Net Assets/Liabilities
1,859,736 GBP2024-12-31
1,916,656 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
2,149,791 GBP2024-12-31
2,149,791 GBP2023-12-31
Retained earnings (accumulated losses)
-290,056 GBP2024-12-31
-233,136 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
222023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
762,506 GBP2024-12-31
762,506 GBP2023-12-31
Other
1,620,252 GBP2024-12-31
1,620,252 GBP2023-12-31
Intangible Assets - Gross Cost
2,382,758 GBP2024-12-31
2,382,758 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
281,401 GBP2024-12-31
172,472 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
899,116 GBP2024-12-31
563,198 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
108,929 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
335,918 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
481,105 GBP2024-12-31
590,034 GBP2023-12-31
Other
1,002,537 GBP2024-12-31
1,229,526 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,200 GBP2024-12-31
786,556 GBP2023-12-31
Prepayments/Accrued Income
Current
699 GBP2024-12-31
1,287 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,140,925 GBP2024-12-31
1,495,386 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
82,410 GBP2024-12-31
-6,902 GBP2023-12-31
Amount of value-added tax that is payable
Current
6,480 GBP2024-12-31
274,929 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
206,879 GBP2024-12-31
720,634 GBP2023-12-31
Amounts owed to group undertakings
Current
7,314,153 GBP2024-12-31
2,996,526 GBP2023-12-31

  • TRM LABS UK LTD
    Info
    Registered number 14005353
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-28 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.