Truelayer Group Holdings Limited
Company Profile
live
MediumTruelayer Group Holdings Limited
12500702•Private Limited With Share Capital
Part Ground Floor (East), Floors, The Gilbert, 40 Finsbury Square, EC2A1PX
Get Full Access
Incorporated
05/03/2020
Company Age
6 years
Directors
4
Employees
259
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Truelayer Group Holdings Limited (12500702) is a private limited with share capital incorporated on 05/03/2020 (6 years old) and registered in 40 finsbury square, EC2A1PX. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 05/03/2020
EC2A1PX
259 employees
Financial Overview
Total Assets
£56.97M
Liabilities
£14.42M
Net Assets
£42.55M
Turnover
£20.32M
Cash
£46.39M
Key Metrics
259
Employees
4
Directors
309
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Resolution
Category:Resolution
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Memorandum Articles
Category:Incorporation
Date:21-11-2025
Resolution
Category:Resolution
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Memorandum Articles
Category:Incorporation
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Resolution
Category:Resolution
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Resolution
Category:Resolution
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Resolution
Category:Resolution
Date:15-06-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Incorporation Company
Category:Incorporation
Date:05-03-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Part Ground Floor (East), Floors, The Gilbert, 40 Finsbury Square, London Ec2A 1Px, EC2A1PXRegistered
Related Companies
3
Contact
Part Ground Floor (East), Floors, The Gilbert, 40 Finsbury Square, EC2A1PX