Company information:
Truelayer Group Holdings Limited (No: 12500702)
Status: Active
Incorporated: 03-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: LUCA MARTINETTI ( DOB: Jul-1984 From: Mar-2020 )
Current Director: LUCA MARTINETTI ( DOB: Jul-1984 From: Mar-2020 )
Current Director: LUCA MARTINETTI ( DOB: Jul-1984 From: Mar-2020 )
Current Director: LUCA MARTINETTI ( DOB: Jul-1984 From: Mar-2020 )
Current Director: FRANCESCO SIMONESCHI ( DOB: Dec-1984 From: Mar-2020 )
Current Director: FRANCESCO SIMONESCHI ( DOB: Dec-1984 From: Mar-2020 )
Current Director: FRANCESCO SIMONESCHI ( DOB: Dec-1984 From: Mar-2020 )
Resigned Director: PIETRO BEZZA ( DOB: Oct-1971 From: Nov-2020 To: Sep-2021 )
Resigned Director: DANYING MA ( DOB: Jun-1980 From: Nov-2020 To: Sep-2021 )
Resigned Director: YANN MARIE RANCHERE ( DOB: Mar-1982 From: Nov-2020 To: Sep-2021 )
Persons of Significant Control:
Mr Luca Martinetti, London, EC1R 4RB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-05, Ceased: 2020-11-11)
Mr Francesco Simoneschi, London, EC1R 4RB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-05, Ceased: 2020-11-11)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 199,000,401 | 199,000,401 | 199000401.0,199000401.0 |
| Current assets / Debtors | 8,945 | 14,134 | 8945.0,14134.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Net assets (liabilities) | 191,917,142 | 188,287,030 | 191917142.0,188287030.0 |
| Equity / share capital and reserves | 188,287,030 | 0.0,188287030.0 |