Trustly UK Limited

Active08841430 Private limited company
Incorporated
13 January 2014 (12 years)
Previously known as
Lothbrok Technologies Ltd (until 24 February 2017)
UK Start Up Business Limited (until 29 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
Greater London
Address
The Wingate
93-107 Shaftesbury Avenue
London
W1D 5DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
American
Born September 1976 (50)
Director · Appointed 14 January 2026
British
Born May 1976 (50)
Director · Appointed 14 May 2025
Australian
Born May 1980 (46)
Officer history (15 former)
12 October 2026
Resigned Berglund, Per Oscar Sigurd as Director
12 October 2026
Resigned Palmquist, Jonas Fredrik as Director
12 October 2026
Appointed Kern, Randall Friend as Director
15 January 2026
Resigned Liparteliani, Tornike as Director
14 January 2026
Appointed Hacking, Joanna Marie as Director
14 January 2026
Appointed Berglund, Per Oscar Sigurd as Director
14 May 2025
Appointed Hecker, Daniel Philip as Director
14 May 2025
Resigned Powers, Mitchell Thomas as Director
26 February 2025
Resigned Hickman, James Richard Oliver as Director
31 May 2024
Appointed Powers, Mitchell Thomas as Director
31 May 2024
Appointed Liparteliani, Tornike as Director
31 May 2024
Resigned O'Malley, Ciaran Robert as Director
14 June 2023
Resigned Berglund, Per Oscar Sigurd as Director
14 June 2023
Appointed O'Malley, Ciaran Robert as Director
14 June 2023
Appointed Hickman, James Richard Oliver as Director
7 October 2019
Resigned Goodwille Limited as Corporate Secretary
29 September 2017
Appointed Goodwille Limited as Corporate Secretary
28 September 2017
Resigned Wilsson, Carl Jacob as Director
4 July 2016
Resigned Nord, Johan Oscar as Director
4 July 2016
Appointed Berglund, Per Oscar Sigurd as Director
4 July 2016
Resigned Palmquist, Jonas Fredrik as Director
4 July 2016
Appointed Palmquist, Jonas Fredrik as Director
4 July 2016
Resigned Wilsson, Carl Jacob as Director
4 July 2016
Resigned Berglund, Per Oscar Sigurd as Director
4 July 2016
Appointed Wilsson, Carl Jacob as Director
9 May 2016
Appointed Palmquist, Jonas Fredrik as Director
9 May 2016
Appointed Berglund, Per Oscar Sigurd as Director
9 May 2016
Appointed Wilsson, Carl Jacob as Director
22 April 2015
Appointed Nord, Johan Oscar as Director
22 April 2015
Resigned Somp, Jan Carl Henrik as Director
28 January 2015
Appointed Somp, Jan Carl Henrik as Director
28 January 2015
Resigned Lebe, Russell Simon as Director
13 January 2014
Appointed Lebe, Russell Simon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Trustly UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 July 2016
Ceased Trustly Group AB — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 July 2026

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