Trulience Limited

Proposed for strike-off11771524 Private limited company
Incorporated
16 January 2019 (7 years)
Industry
Business and domestic software development (62012)
Owned by
Benjamin Weekes
Marek Antoni Zwiefka-Sibley
Accounts type
Micro entity
Region
Greater London
Address
22-25 Portman Close
London
W1H 6BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2019
British
Born March 1975 (51)
Officer history (4 former)
14 July 2026
Resigned Wynne, William Robert as Director
14 July 2026
Resigned Evans, Andrew Raymond as Director
14 July 2026
Resigned Mager, William Luis as Director
2 November 2020
Resigned Weekes, Benjamin as Director
16 January 2019
Appointed Zwiefka-Sibley, Marek Antoni as Director
16 January 2019
Appointed Weekes, Benjamin as Director
16 January 2019
Appointed Wynne, William Robert as Director
16 January 2019
Appointed Evans, Andrew Raymond as Director
16 January 2019
Appointed Mager, William Luis as Director

Ownership 3 active

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

Corporate entity · Notified 16 January 2019
Owns 25–50% of shares
Corporate
Reg. no. 09026697
Benjamin Weekes
Individual · Notified 16 January 2019
Owns 25–50% of shares
British
Born April 1974 (52)
Individual · Notified 16 January 2019
Owns 25–50% of shares
British
Born March 1975 (51)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bluesky Trustee Company Ltd Owns 75–100% of shares
Crystal Trustee Company Limited Has significant influence or control
EC2 Master Limited Owns 75–100% of shares
Evolve Pensions Limited Has significant influence or control
Smart Governance Limited Owns 75–100% of shares
Smart Platform Limited Owns 75–100% of shares
Smart Technology Holdings Limited Owns 75–100% of shares
Trulience Limited This company Proposed for strike-offOwns 25–50% of shares

Financials

Employees
4
Current Ratio
0.7x

Trend

Employees
0 2 4 2023 2024 2025 0 2 4
Balance sheet detail
202520242023202220212020
Fixed Assets£4,264£2,998
Current Assets£61,504£65,411£7,240
Creditors (< 1 year)£86,874£103,858£1,666
Net Current Assets(£25,370)(£38,447)£5,574
Net Assets£5,674£100£100£100
Shareholder Funds£5,674£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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