Trust Payments (Uk) Ltd

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Trust Payments (uk) Ltd

04591066Private Limited With Share Capital

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

15/11/2002

Company Age

23 years

Directors

2

Employees

70

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Trust Payments (uk) Ltd (04591066) is a private limited with share capital incorporated on 15/11/2002 (23 years old) and registered in london, EC3V3DG. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 15/11/2002
EC3V3DG
70 employees

Financial Overview

Total Assets

£21.72M

Liabilities

£30.61M

Net Assets

£-8.88M

Turnover

£12.56M

Cash

£150.6K

Key Metrics

70

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

12

Registered

9

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Change Of Name Notice
Category:Change Of Name
Date:05-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2019
Resolution
Category:Resolution
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Resolution
Category:Resolution
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2011
Termination Secretary Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Legacy
Category:Mortgage
Date:27-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Move Registers To Sail Company
Category:Address
Date:24-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:27-12-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Royal Exchange, London, EC3V3DGRegistered

Contact

03332406000
clients@securetrading.com
securetrading.com
1 Royal Exchange, Royal Exchange Avenue, London, EC3V3DG