Trustly Uk Limited

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Trustly Uk Limited

08841430•Private Limited With Share Capital

The Wingate, 93-107 Shaftesbury Avenue, London, W1D5DY

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Incorporated

13/01/2014

Company Age

12 years

Directors

4

Employees

22

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Trustly Uk Limited (08841430) is a private limited with share capital incorporated on 13/01/2014 (12 years old) and registered in london, W1D5DY. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 13/01/2014
W1D5DY
22 employees

Financial Overview

Total Assets

£47.05M

Liabilities

£31.81M

Net Assets

£15.24M

Turnover

£5.63M

Cash

£210.2K

Key Metrics

22

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jonas fredrik palmquist
director
D
daniel philip hecker
director
P
per oscar sigurd berglund
director
J
joanna marie hacking
director

Filed Documents

75
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2017
Resolution
Category:Resolution
Date:24-02-2017
Change Of Name Notice
Category:Change Of Name
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Incorporation Company
Category:Incorporation
Date:13-01-2014

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/01/2026
Latest Accounts31/12/2024

Trading Addresses

The Wingate, 93-107 Shaftesbury Avenue, London, W1D 5Dy, W1D5DYRegistered
Trustly Uk Ltd, 80 Clerkenwell Road, London, EC1M5RJ

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Contact

The Wingate, 93-107 Shaftesbury Avenue, London, W1D5DY