Trust Payments Ltd

DataGardener
trust payments ltd
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Large Enterprise

Trust Payments Ltd

11976895Private Limited With Share Capital

1 Royal Exchange, Royal Exchange Avenue, London, EC3V3DG
Incorporated

02/05/2019

Company Age

6 years

Directors

4

Employees

492

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Trust Payments Ltd (11976895) is a private limited with share capital incorporated on 02/05/2019 (6 years old) and registered in london, EC3V3DG. The company operates under SIC code 70100 - activities of head offices.

Our mission is to help businesses to optimise their sales and customer experience through facilitating speedy and seamless payments, loyalty, and data management creating truly converged commerce.our team of payment experts work with clients to understand their business goals, before providing a pay...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/05/2019
EC3V3DG
492 employees

Financial Overview

Total Assets

£191.03M

Liabilities

£323.55M

Net Assets

£-132.51M

Turnover

£182.00M

Cash

£29.44M

Key Metrics

492

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

10

Registered

10

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
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

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Royal Exchange, London, EC3V3DGRegistered
15-17 London Road, Bromley, Kent, BR11DE

Contact

01248672000
trustpayments.com
1 Royal Exchange, Royal Exchange Avenue, London, EC3V3DG