Company information:
Trust Payments (Uk) Ltd (No: 04591066)
Address: 1 ROYAL EXCHANGE, ROYAL EXCHANGE AVENUE, LONDON, EC3V 3DG, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DANIEL IAN HOLDEN ( DOB: Feb-1975 From: Sep-2011 )
Current Director: DANIEL IAN HOLDEN ( DOB: Feb-1975 From: Sep-2011 )
Current Director: DANIEL IAN HOLDEN ( DOB: Feb-1975 From: Sep-2011 )
Current Secretary: DANIEL IAN HOLDEN ( From: Sep-2011 )
Resigned Director: MARK ALLEN BLAKEMORE ( From: Jun-2012 To: Sep-2013 )
Resigned Director: PATRICK JOHN BOYLAN ( DOB: Nov-1941 From: Jan-2013 To: Feb-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: PHILLIPUS STEFANUS MEYER ( From: Dec-2002 To: Sep-2003 )
Resigned Director: JACOBUS ADRIAAN PAULSEN ( DOB: Oct-1965 From: Nov-2002 To: Dec-2002 )
Resigned Director: JACOBUS ADRIAAN PAULSEN ( DOB: Oct-1965 From: Sep-2003 To: Apr-2019 )
Resigned Director: ROBERT JOHN ROBINSON ( DOB: Nov-1956 From: Nov-2002 To: Sep-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: ROBERT JOHN ROBINSON ( DOB: Nov-1956 From: Nov-2002 To: Sep-2011 )
Persons of Significant Control:
Securetrading Group Ltd, 40 Bank Street, London, E14 5NR, England: Ownership of shares – 75% or more (Notified: 2016-11-01, Ceased: 2019-05-08)
Trust Payments Ltd, 1 Royal Exchange, London, EC3V 3DG, England: Ownership of shares – 75% or more (Notified: 2019-05-08)
Company Accounts Summary (£)
| Item | 2018-01 | 2019-06 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 554,645 | 902,847 | 0.0,554645.0,902847.0 | |
| Current assets | 2,493,908 | 2,098,962 | 0.0,2493908.0,2098962.0 | |
| Current assets / Cash at bank and on hand | 491,496 | 202,289 | 0.0,491496.0,202289.0 | |
| Net current assets (liabilities) | 1,518,705 | 780,022 | 0.0,1518705.0,780022.0 | |
| Total assets less current liabilities | 2,073,350 | 1,682,869 | 0.0,2073350.0,1682869.0 | |
| Net assets (liabilities) | 1,911,882 | 1,531,320 | 0.0,1911882.0,1531320.0 | |
| Equity / share capital and reserves | 214,434 | 1,911,882 | 1,531,320 | 214434.0,1911882.0,1531320.0 |