Trusted Sources UK Limited

Active05761153 Private limited company
Incorporated
29 March 2006 (20 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born November 1982
Hooper, Robert James
Secretary · Appointed 22 November 2022
Director · Appointed 31 August 2022
British
Born December 1962 (63)
Director · Appointed 29 March 2006
British
Born March 1963 (63)
Officer history (10 former)
30 September 2026
Resigned Lilley, Graham Charles as Director
19 August 2026
Appointed Hooper, Robert James as Director
30 January 2026
Resigned Mather, Nicholas David as Director
22 November 2022
Appointed Hooper, Robert James as Secretary
31 August 2022
Resigned Shah, Prashant as Secretary
31 August 2022
Appointed Danson, Michael Thomas as Director
31 August 2022
Appointed Lilley, Graham Charles as Director
13 October 2017
Appointed Shah, Prashant as Secretary
13 October 2017
Resigned Mather, Nicholas as Secretary
25 August 2016
Appointed Mather, Nicholas as Secretary
25 August 2016
Resigned Mullett, Wendy-Jane as Secretary
25 August 2016
Resigned Bury, Frank as Director
25 August 2016
31 March 2016
Appointed Mullett, Wendy-Jane as Secretary
31 March 2016
Resigned Moody, Christopher as Secretary
2 March 2011
Appointed Moody, Christopher as Secretary
2 March 2011
Resigned Mather, Nicholas David as Secretary
19 March 2009
Resigned Cowley, Andrew Christian as Director
19 March 2009
Appointed Bury, Frank as Director
1 June 2006
Appointed Cowley, Andrew Christian as Director
1 June 2006
29 March 2006
Appointed Mather, Nicholas David as Secretary
29 March 2006
Appointed Mather, Nicholas David as Director
29 March 2006
Appointed Granville, Christopher Richard as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Private Limited
Reg. no. 10232483

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Globaldata Ebt Trustees Limited DissolvedOwns 75–100% of shares
LMC Automotive Limited Owns 75–100% of shares
LMC International Limited Owns 75–100% of shares
Alf Insight Limited Owns 75–100% of shares
Media Business Insight Limited Owns 75–100% of shares
Stylus Media Group Limited Owns 75–100% of shares
Stylus Media Group Ebt Limited Owns 75–100% of shares
TSL Research Group Limited Owns 75–100% of shares
Trusted Sources UK Limited This company Owns 75–100% of shares

Financials

Net Assets
(£1,084,366)
Cash
£192,543
Turnover
£2,222,183
Profit Before Tax
(£416,295)
Employees
15
Debt Ratio
129%
Current Ratio
0.8x
Profit Margin
-19%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 £2,191,256 £2,222,183
Balance sheet detail
20222021
Fixed Assets£88,775£95,297
Current Assets£3,610,250£2,880,685
Cash£192,543£89,778
Creditors (< 1 year)£4,778,391£3,657,742
Net Current Assets(£1,168,141)(£777,057)
Net Assets(£1,084,366)(£683,301)
Shareholder Funds(£1,084,366)(£683,301)

Turnover£2,222,183£2,191,256
Admin Expenses£2,638,478£2,362,654
Staff Costs£1,158,364£1,090,999
Operating Profit(£416,295)(£171,398)
Profit Before Tax(£416,295)(£171,398)
Tax(£6,369)
Profit for Period(£409,926)(£171,398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Appointment of a director
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
Show all recent filings

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