Truelayer Group Holdings Limited

Active12500702 Private limited company
Incorporated
5 March 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
Part Ground Floor (East)
Floors 6 And 7
The Gilbert
40 Finsbury Square
EC2A 1PX

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2020
Danish
Born December 1974 (51)
Director · Appointed 5 March 2020
Italian
Born July 1984 (42)
Director · Appointed 5 March 2020
Italian
Born December 1984 (41)
Officer history (3 former)
17 September 2021
Resigned Bezza, Pietro as Director
17 September 2021
Resigned Ma, Danying as Director
17 September 2021
Resigned Ranchere, Yann Marie as Director
4 November 2020
Appointed Zink, Jeppe Heinrich as Director
4 November 2020
Appointed Bezza, Pietro as Director
4 November 2020
Appointed Ma, Danying as Director
4 November 2020
Appointed Ranchere, Yann Marie as Director
5 March 2020
Appointed Martinetti, Luca as Director
5 March 2020
Appointed Simoneschi, Francesco 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 Truelayer Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 November 2020
Ceased Luca Martinetti — Owns 25–50% of shares
11 November 2020
Ceased Francesco Simoneschi — Owns 25–50% of shares

Financials

Net Assets
£221,977,603
Profit
£2,492,611
Return on Equity
1%

Trend

Net Assets
£0 £200.0M £400.0M 2021 2022 2023 2024 £125,225,266 £191,917,142 £188,287,030 £221,977,603
Balance sheet detail
2024202320222021
Debtors£16,791£14,134£8,945£22,550,984
Creditors (< 1 year)£429,837£103,491£0£783,012
Net Current Assets(£413,046)
Net Assets£221,977,603£188,287,030£191,917,142£125,225,266
Shareholder Funds£221,977,603£188,287,030£191,917,142£125,225,266

Filings

Recent filings only. See the full history on Companies House

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?