Website & contact details
- Website
Trustonic Limited
- Incorporated
- 22 December 2011 (14 years)
- Previously known as
- Newincco 1150 Limited (until 17 December 2012)
- Industry
- Business and domestic software development (62012)
- Directors
- Suzanne Kate HenwoodDion Price
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- St Johns Innovation CentreCowley RoadCambridgeCB4 0WS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Henwood, Suzanne Kate
Director · Appointed 22 January 2022
British
Born September 1973 (53)
Price, Dion
Director · Appointed 24 February 2020
British
Born December 1978 (47)
Officer history (14 former)
22 January 2022
Appointed Henwood, Suzanne Kate as Director
25 March 2020
3 March 2020
Resigned Cade, Benjamin Stephen as Director
24 February 2020
Appointed Price, Dion as Director
24 February 2020
24 February 2020
Resigned Bourdeix, Fabrice as Director
24 February 2020
1 April 2019
Resigned Mccourt, Martin as Director
1 April 2019
Appointed Bourdeix, Fabrice as Director
5 December 2016
5 December 2016
Resigned Lantzsch, Thomas Paul as Director
31 March 2016
31 March 2016
Appointed Lantzsch, Thomas Paul as Director
25 June 2015
Resigned Vedder, Klaus, Dr. as Director
30 April 2014
Resigned Pagezy, Christophe as Director
30 April 2014
Appointed Mccourt, Martin as Director
10 March 2014
Resigned Grassie, Kai as Director
10 March 2014
Appointed Vedder, Klaus, Dr. as Director
30 November 2012
Appointed Grassie, Kai as Director
30 November 2012
Appointed Pagezy, Christophe as Director
10 October 2012
Appointed Cade, Benjamin Stephen as Director
29 March 2012
29 March 2012
29 March 2012
29 March 2012
29 March 2012
22 December 2011
22 December 2011
22 December 2011
22 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12080326
Former controllers (4)
5 August 2026
Ceased Trustonic Jersey Limited — Owns 75–100% of shares
31 May 2024
Ceased Ovation Bidco Ltd — Owns 75–100% of shares
24 February 2020
Ceased Arm Limited — Owns 25–50% of shares
24 February 2020
Ceased Gemalto N.V. — Owns 25–50% of shares
What Trustonic say about themselves
“Discover Trustonic's mobile device financing SaaS that provides device locking technology to increase revenue while avoiding risks. Book a demo now.”
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 August 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Registered office address changed | |||
| 10 June 2026 | Part of the property or undertaking has been released and no longer forms part of a charge |
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