Trust Payments Ltd

Active11976895 Private limited company

What Trust Payments say about themselves

“Trust Payments deliver innovative commerce solutions, through future-proofed technology and enhanced customer experiences, that help businesses grow sustainably.”

— from paymentsgroup.com
Incorporated
2 May 2019 (7 years)
Industry
Activities of head offices (70100)
Directors
Michael Derek Vaughan Rake
Owned by
Trust Payments Holdings Ltd
Accounts type
Full
Region
Greater London
Address
T Bromley
15-17 London Road
Bromley
BR1 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born June 1977 (49)
Rake, Michael Derek Vaughan, Sir
Director · Appointed 29 July 2020
British
Born January 1948 (78)
Director · Appointed 1 June 2020
British
Born October 1971 (55)
Director · Appointed 2 May 2019
Swedish
Born August 1965 (61)
Officer history (1 former)
31 October 2024
Resigned Holden, Daniel Ian as Director
3 October 2024
Appointed Booth, Laurence as Director
29 July 2020
Appointed Rake, Michael Derek Vaughan, Sir as Director
1 June 2020
Appointed Cilliers, Maria Olegovna as Director
19 July 2019
Appointed Holden, Daniel Ian as Director
2 May 2019
Appointed Lindquist, Jakob Mattias as Director

Ownership 1 active

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

Trust Payments Holdings Ltd
Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 3

Companies where Trust Payments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit
(£13,269,051)
down £9,379,110 (241%)
2019: (£3,889,941) in the 2020 accounts

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2019 (£2,576,054) (£6,465,995)

No net assets figure read from accounts after 2019.

Balance sheet detail
202020192019
Current Assets£5,729,556£1,843,176£254,041
Net Assets(£6,465,995)(£2,576,054)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Registered office address changed
15 May 2026Confirmation statement with no updates1 May 2026
7 January 2026Group of companies' accounts31 December 2024
30 June 2025Registration of a charge
14 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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