Trustee Matters Limited

Active08454748 Private limited company
Incorporated
21 March 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2022
British
Born March 1969 (57)
Director · Appointed 4 November 2022
British
Born October 1966 (60)
Director · Appointed 4 November 2022
British
Born April 1985 (41)
Director · Appointed 4 November 2022
British
Born May 1964 (62)
Officer history (2 former)
4 November 2022
Appointed Bostock, Alison as Director
4 November 2022
Appointed Harris, Dawn Marie as Director
4 November 2022
Appointed Nash, Kim Anne as Director
4 November 2022
Appointed Richardson, Colin David as Director
4 November 2022
Resigned Goulds, Shona Margaret as Director
4 November 2022
Resigned Wadley, Andrew Charles as Director
13 September 2017
Appointed Goulds, Shona Margaret as Director
21 March 2013
Appointed Wadley, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10513217
Former controllers (1)
4 November 2022
Ceased Andrew Charles Wadley — Owns 50–75% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TFT Trust Company Limited Owns 25–50% of shares
Tuffin Ferraby Taylor (TFT) Limited Owns 50–75% of shares
Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares
Zedra Global Services (UK) Limited Owns 75–100% of shares
Zedra Governance Holdings Limited Has significant influence or control
Aaa Trustee Limited Owns 75–100% of shares
Caledonian Trustees Limited Owns 75–100% of shares
Trustee Matters Limited This company Owns 75–100% of shares
Zedra Governance Limited Owns 75–100% of shares
Sty Pension Trustees Limited Status not confirmedHolds 25–50% of voting rights
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Property Services (UK) Limited DissolvedOwns 75–100% of shares
Zedra Trust Company (UK) Limited Owns 75–100% of shares
Kian Family Holdings Ltd Owns 75–100% of shares
Kian Partners Ltd Owns 75–100% of shares
Rigel Shipping Eot Limited Holds 75–100% of voting rights
Rigel Shipping Limited Owns 50–75% of shares
The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)
Adult Care Assessment Limited Owns 75–100% of shares
Child Care Assessment Limited Owns 75–100% of shares
Connect 2 Care Limited Owns 75–100% of shares
Executive Development Network Limited Owns 75–100% of shares
Hospitality Industry Training Ltd Owns 75–100% of shares
Professional Assessment Limited Owns 75–100% of shares
Retail Apprenticeship Partners Ltd Owns 75–100% of shares
The Assessment Professionals Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares

Financials

Net Assets
£2,373,479
up £267,655 (13%)
Cash
£1,934,818
up £301,696 (18%)
Employees
2
no change
Debt Ratio
4%
Current Ratio
25.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,798,654 £2,105,824 £2,373,479
Balance sheet detail
202220212020
Fixed Assets£44,883£75,613£92,271
Current Assets£2,425,536£2,131,532£1,843,168
Debtors£490,718£498,410£563,871
Cash£1,934,818£1,633,122£1,279,297
Creditors (< 1 year)£93,906£97,942£135,735
Net Current Assets£2,331,630£2,033,590£1,707,433
Net Assets£2,373,479£2,105,824£1,798,654
Shareholder Funds£2,373,479£2,105,824£1,798,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 December 2025
14 April 2026Confirmation statement with updates21 March 2026
18 June 2025Total exemption full accounts31 December 2024
22 March 2025Confirmation statement with updates21 March 2025
8 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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