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 5
  • 1
    Castano, Esteban
    Ceo born in December 1990
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Mr Esteban Castano
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nguyen, Richard Cong
    Vice President, Corporate Controller born in January 1980
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Raina, Rahul
    Cto born in September 1993
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Mr Rahul Raina
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Macgriff, Devin
    Technology Executive born in February 1987
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-28 ~ now
    OF - Secretary → 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
1,819,559 GBP2023-12-31
Fixed Assets
1,819,559 GBP2023-12-31
Debtors
2,283,229 GBP2023-12-31
Cash at bank and in hand
1,965,684 GBP2023-12-31
776,204 GBP2023-03-31
Current Assets
4,248,913 GBP2023-12-31
776,204 GBP2023-03-31
Net Current Assets/Liabilities
90,196 GBP2023-12-31
155,847 GBP2023-03-31
Total Assets Less Current Liabilities
1,909,755 GBP2023-12-31
155,847 GBP2023-03-31
Net Assets/Liabilities
1,735,002 GBP2023-12-31
155,847 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-03-31
Share premium
2,149,791 GBP2023-12-31
Retained earnings (accumulated losses)
-414,790 GBP2023-12-31
155,846 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
762,506 GBP2023-12-31
Other
1,387,286 GBP2023-12-31
Intangible Assets - Gross Cost
2,149,792 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
172,472 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
330,233 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
172,472 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
330,233 GBP2023-12-31
Intangible Assets
Net goodwill
590,034 GBP2023-12-31
Other
1,229,525 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
786,556 GBP2023-12-31
Prepayments/Accrued Income
Current
1,287 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,495,386 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Corporation Tax Payable
Current
36,557 GBP2023-03-31
Amount of value-added tax that is payable
Current
274,929 GBP2023-12-31
129,367 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
720,634 GBP2023-12-31
454,433 GBP2023-03-31
Amounts owed to group undertakings
Current
2,996,526 GBP2023-12-31

  • TRM LABS UK LTD
    Info
    Registered number 14005353
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2022-03-28 (3 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.