Trust Payments Holdings Ltd

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Large Enterprise

Trust Payments Holdings Ltd

11976726Private Limited With Share Capital

11976726 - Ch Default Address, Cardiff, CF148LH
Incorporated

02/05/2019

Company Age

6 years

Directors

3

Employees

492

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Trust Payments Holdings Ltd (11976726) is a private limited with share capital incorporated on 02/05/2019 (6 years old) and registered in cardiff, CF148LH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/05/2019
CF148LH
492 employees

Financial Overview

Total Assets

£191.03M

Liabilities

£322.43M

Net Assets

£-131.40M

Turnover

£182.00M

Cash

£29.44M

Key Metrics

492

Employees

3

Directors

32

Shareholders

Board of Directors

3

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Default Companies House Registered Office Address Applied
Category:Address
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2025
Legacy
Category:Capital
Date:26-02-2025
Legacy
Category:Insolvency
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Capital Cancellation Shares
Category:Capital
Date:13-03-2024
Capital Cancellation Shares
Category:Capital
Date:13-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Legacy
Category:Miscellaneous
Date:30-09-2023
Capital Cancellation Shares
Category:Capital
Date:27-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Resolution
Category:Resolution
Date:15-04-2023
Memorandum Articles
Category:Incorporation
Date:15-04-2023
Capital Cancellation Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:12-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Incorporation Company
Category:Incorporation
Date:02-05-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

11976726 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

www.trustpayments.com
11976726 - Ch Default Address, Cardiff, CF148LH