Trust Payments (UK) Ltd

Active04591066 Private limited company
Incorporated
15 November 2002 (23 years)
Previously known as
Securetrading Ltd (until 9 November 2020)
Peachmile Limited (until 8 April 2003)
Industry
Other information technology service activities (62090)
Owned by
Trust Payments Ltd
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born June 1977 (49)
Director · Appointed 1 June 2020
Bulgarian
Born September 1989 (37)
Officer history (11 former)
31 October 2024
Resigned Holden, Daniel Ian as Secretary
31 October 2024
Resigned Holden, Daniel Ian as Director
3 October 2024
Appointed Booth, Laurence as Director
1 June 2020
Appointed Velikov, George Todorov as Director
17 April 2019
Resigned Paulsen, Jacobus Adriaan as Director
18 February 2015
Resigned Boylan, Patrick John as Director
18 September 2013
Resigned Blakemore, Mark Allen as Director
21 January 2013
Appointed Boylan, Patrick John as Director
1 June 2012
Appointed Blakemore, Mark Allen as Director
14 September 2011
Appointed Holden, Daniel Ian as Secretary
14 September 2011
Appointed Holden, Daniel Ian as Director
14 September 2011
Resigned Robinson, Robert John as Secretary
14 September 2011
Resigned Robinson, Robert John as Director
1 September 2003
Appointed Paulsen, Jacobus Adriaan as Director
1 September 2003
Resigned Meyer, Phillipus Stefanus as Director
10 December 2002
Appointed Meyer, Phillipus Stefanus as Director
10 December 2002
Resigned Paulsen, Jacobus Adriaan as Director
19 November 2002
Appointed Robinson, Robert John as Secretary
19 November 2002
Appointed Robinson, Robert John as Director
19 November 2002
Appointed Paulsen, Jacobus Adriaan as Director
19 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
15 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 November 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trust Payments Ltd
Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Limited Company
Former controllers (1)
8 May 2019
Ceased Securetrading Group Ltd — Owns 75–100% of shares

Financials

Net Assets
(£8,884,976)
Cash
£150,588
Turnover
£12,560,334
Profit Before Tax
(£5,348,705)
Employees
70
Debt Ratio
141%
Current Ratio
0.4x
Profit Margin
-43%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2022 2023 2024 £2,891,550 £11,360,341 £12,024,891 £12,560,334
Balance sheet detail
2024202320222019
Fixed Assets£9,957,723£12,485,881£13,050,067£902,847
Current Assets£11,763,999£2,245,377£2,153,479£2,098,962
Cash£150,588£159,245£234,872£202,289
Creditors (< 1 year)£29,169,586£16,913,980£14,087,273£1,318,940
Creditors (> 1 year)£1,437,112£1,353,549£1,428,098£151,549
Net Current Assets(£17,405,587)(£14,668,603)(£11,933,794)£780,022
Net Assets(£8,884,976)(£3,536,271)(£311,825)£1,531,320
Shareholder Funds(£8,884,976)(£3,536,271)(£311,825)£1,531,320

Turnover£12,560,334£12,024,891£11,360,341£2,891,550
Cost of Sales£5,323,509£3,625,182£2,848,184£372,083
Gross Profit£7,236,825£8,399,709£8,512,157£2,519,467
Admin Expenses£12,770,811£11,211,900£11,437,907£2,957,815
Staff Costs£3,062,528£3,066,052£3,489,722£992,644
Operating Profit(£5,183,592)(£2,641,725)(£2,925,750)(£188,332)
Profit Before Tax(£5,348,705)(£2,813,717)(£3,050,669)(£210,562)
Tax£0£0£170,000
Profit for Period(£5,348,705)(£2,813,717)(£3,050,669)(£380,562)

Filings 139

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
29 June 2026Registered office address changed
9 June 2026Change of details for a person with significant control
27 January 2026Replacement filing for the appointment of a director
19 December 2025Full accounts31 December 2024
Show all 139 filings

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