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 1
  • Deniz, Alper
    Director born in June 1973
    Individual (21 offsprings)
    Officer
    2022-05-30 ~ now
    OF - director → CIF 0
    Mr Alper Deniz
    Born in June 1973
    Individual (21 offsprings)
    Person with significant control
    2022-05-30 ~ now
    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
parent relation
Company in focus

TRUVA CORP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-05-30 ~ 2023-05-31
Intangible Assets
3,400 GBP2024-05-31
3,800 GBP2023-05-31
Property, Plant & Equipment
53,156 GBP2024-05-31
3,386 GBP2023-05-31
Fixed Assets - Investments
390,100 GBP2024-05-31
390,100 GBP2023-05-31
Fixed Assets
446,656 GBP2024-05-31
397,286 GBP2023-05-31
Debtors
Current
829,917 GBP2024-05-31
109,514 GBP2023-05-31
Cash at bank and in hand
68,798 GBP2024-05-31
284,499 GBP2023-05-31
Current Assets
898,715 GBP2024-05-31
394,013 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-580,241 GBP2024-05-31
-597,302 GBP2023-05-31
Net Current Assets/Liabilities
318,474 GBP2024-05-31
-203,289 GBP2023-05-31
Total Assets Less Current Liabilities
765,130 GBP2024-05-31
193,997 GBP2023-05-31
Net Assets/Liabilities
752,963 GBP2024-05-31
193,678 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
752,663 GBP2024-05-31
193,378 GBP2023-05-31
Equity
752,963 GBP2024-05-31
193,678 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-06-01 ~ 2024-05-31
Computers
02023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
4,000 GBP2024-05-31
4,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
13,974 GBP2024-05-31
3,897 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
60,665 GBP2024-05-31
3,897 GBP2023-05-31
Office equipment
41,079 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
512 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
512 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,033 GBP2023-06-01 ~ 2024-05-31
Computers, Owned/Freehold
2,842 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
6,997 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,033 GBP2024-05-31
Computers
3,354 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,509 GBP2024-05-31
Property, Plant & Equipment
Office equipment
38,046 GBP2024-05-31
Computers
10,620 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
62,974 GBP2024-05-31
80,414 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
635,887 GBP2024-05-31
20,859 GBP2023-05-31
Other Debtors
Current
96,833 GBP2024-05-31
234 GBP2023-05-31
Prepayments/Accrued Income
Current
34,223 GBP2024-05-31
8,007 GBP2023-05-31
Cash and Cash Equivalents
68,798 GBP2024-05-31
284,499 GBP2023-05-31
Trade Creditors/Trade Payables
Current
52,656 GBP2024-05-31
2,520 GBP2023-05-31
Amounts owed to group undertakings
Current
356,653 GBP2024-05-31
377,866 GBP2023-05-31
Corporation Tax Payable
Current
82,383 GBP2024-05-31
124,226 GBP2023-05-31
Taxation/Social Security Payable
Current
29,424 GBP2024-05-31
86,840 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
59,125 GBP2024-05-31
5,850 GBP2023-05-31
Creditors
Current
580,241 GBP2024-05-31
597,302 GBP2023-05-31
Net Deferred Tax Liability/Asset
-12,167 GBP2024-05-31
-319 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,848 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,167 GBP2024-05-31
Related profiles found in government register
  • TRUVA CORP HOLDINGS LIMITED
    Info
    Registered number 14141251
    Third Floor, 30 Bedford Street, London WC2E 9ED
    Private Limited Company incorporated on 2022-05-30 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • TRUVA SERVICE LIMITED
    S
    Registered number 08614328
    60, St Martin's Lane, Truva Trustees, London, United Kingdom, WC2N 4JS
    UNITED KINGDOM
    CIF 1
  • GRM LAW TRUSTEES LIMITED
    S
    Registered number 08614328
    1 Bedford Row, London, United Kingdom, WC1R 4BZ
    UNITED KINGDOM
    CIF 2
  • TRUVA CORPORATE ADMINISTRATION LIMITED
    S
    Registered number 08614328
    1, Bedford Row, London, United Kingdom, WC1R 4BZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    2019-09-01 ~ dissolved
    CIF 14 - secretary → ME
  • 2
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 3
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Officer
    2020-02-20 ~ now
    CIF 4 - secretary → ME
  • 4
    Third Floor, 30 Bedford Street, London, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-06-03 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    Third Floor, 30 Bedford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -654,066 GBP2024-05-31
    Person with significant control
    2022-05-31 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    Third Floor, 30 Bedford Street, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    229,775 GBP2024-05-31
    Person with significant control
    2022-05-31 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2019-08-01 ~ 2020-08-01
    CIF 17 - secretary → ME
  • 2
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2020-06-03
    CIF 16 - secretary → ME
  • 3
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-06-01 ~ 2020-06-04
    CIF 23 - secretary → ME
  • 4
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2019-09-01 ~ 2020-06-03
    CIF 15 - secretary → ME
  • 5
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-12-31
    Officer
    2019-09-13 ~ 2020-09-01
    CIF 13 - secretary → ME
  • 6
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2019-09-01 ~ 2024-06-10
    CIF 7 - secretary → ME
  • 7
    ESCHER MARWICK PLC - 2024-12-31
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2025-01-21
    CIF 8 - secretary → ME
  • 8
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2019-09-13 ~ 2020-09-01
    CIF 20 - secretary → ME
  • 9
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2019-08-24 ~ 2020-09-01
    CIF 12 - secretary → ME
  • 10
    INVENIO CAPITAL PLC - 2023-04-13
    NQ GROWTH PLC - 2021-01-05
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,500 GBP2024-03-31
    Officer
    2020-01-23 ~ 2024-06-10
    CIF 5 - secretary → ME
  • 11
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC - 2018-06-07
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2019-09-12 ~ 2024-10-18
    CIF 9 - secretary → ME
  • 12
    Ground Floor 45 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2019-07-24 ~ 2020-09-01
    CIF 11 - secretary → ME
  • 13
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-13 ~ 2020-10-04
    CIF 21 - secretary → ME
  • 14
    OMNIA BONDS II PLC - 2022-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    2019-09-13 ~ 2024-06-10
    CIF 6 - secretary → ME
  • 15
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2020-05-05 ~ 2020-06-09
    CIF 1 - secretary → ME
  • 16
    Ground Floor 45 Pall Mall, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2019-09-13 ~ 2020-08-01
    CIF 19 - secretary → ME
  • 17
    2 Savile Row, Third Floor, London
    Corporate (1 parent)
    Officer
    2014-10-23 ~ 2015-01-22
    CIF 2 - director → ME
  • 18
    2 Savile Row, Third Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-11-01 ~ 2021-01-01
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-11-01 ~ 2021-04-30
    CIF 3 - secretary → ME
  • 19
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2020-06-29
    CIF 18 - secretary → ME
  • 20
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2019-09-13 ~ 2021-01-01
    CIF 22 - secretary → ME
  • 21
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-24 ~ 2020-06-09
    CIF 10 - secretary → ME
  • 22
    Third Floor, 30 Bedford Street, London, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-06-04 ~ 2022-06-03
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 23
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    Third Floor, 30 Bedford Street, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Person with significant control
    2022-05-31 ~ 2025-02-06
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 24
    Third Floor, 30 Bedford Street, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-06-04 ~ 2020-06-04
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    2020-06-04 ~ 2022-05-31
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    2022-05-31 ~ 2025-02-06
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 25
    TRUVA TRUSTEES 10 LIMITED - 2024-03-12
    Third Floor, 30 Bedford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-20 ~ 2025-02-06
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 26
    TRUVA TRUSTEES 011 LIMITED - 2024-03-12
    Third Floor, 30 Bedford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-31 ~ 2025-02-06
    CIF 25 - Ownership of shares – 75% or more → OE
  • 27
    TRUVA NOMINEE DIRECTOR 1 LIMITED - 2024-03-12
    Third Floor, 30 Bedford Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-06-04 ~ 2022-05-31
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    2022-05-31 ~ 2025-02-06
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 28
    TRUVA NOMINEE DIRECTOR 2 LIMITED - 2024-03-12
    Third Floor, 30 Bedford Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-06-05 ~ 2022-06-04
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    2022-05-31 ~ 2022-06-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    2022-06-01 ~ 2025-02-06
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 29
    Third Floor, 30 Bedford Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-06-04 ~ 2020-06-04
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    2020-06-04 ~ 2022-05-31
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    2022-05-31 ~ 2025-02-06
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE

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