Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
True North Global Ltd
- Incorporated
- 12 May 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Franklin Susan George
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Officers 5 active
Officer details are public data from the Companies House register.
George, Franklin Susan
Director · Appointed 6 August 2021
British
Born May 1972 (54)
Director · Appointed 6 August 2021
British
Born March 1966 (60)
Director · Appointed 6 August 2021
British
Born June 1976 (50)
Takhtar, Manjit
Secretary · Appointed 6 August 2021
Else, Christopher James
Director · Appointed 12 May 2020
British
Born October 1964 (62)
Officer history (1 former)
6 August 2021
Appointed George, Franklin Susan as Director
6 August 2021
6 August 2021
6 August 2021
Appointed Takhtar, Manjit as Secretary
6 August 2021
12 May 2020
Appointed Else, Christopher James as Director
12 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06169386
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited Owns 75–100% of shares
Markel Protection Limited Owns 75–100% of shares
Alterra Capital UK Limited Owns 75–100% of shares
Alterra at Lloyd's Limited Owns 75–100% of shares
Alterra Corporate Capital 2 Limited Owns 75–100% of shares
Alterra Corporate Capital 3 Limited Owns 75–100% of shares
Markel Underwriting Services Limited Owns 75–100% of shares
Certa Partners Holdings Ltd Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd Owns 75–100% of shares
Certa Specialty Ltd Owns 75–100% of shares
FSB Insurance Service Limited Owns 50–75% of shares
Galleon Marine Insurance Agency Limited Owns 75–100% of shares
Markel (UK) Limited Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Markel International Insurance Company Limited Owns 75–100% of shares
Markel Syndicate Management Limited Owns 75–100% of shares
Terra Nova Pension Trustee Limited Owns 75–100% of shares
The Meco Group Limited Owns 75–100% of shares
Michael Else and Company Holdings Limited Owns 75–100% of shares
True North Global Ltd This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,889
- Cash
- £60,681
- Turnover
- £796,972
- Profit Before Tax
- £30,255
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
- Profit Margin
- 4%
- Return on Equity
- 95%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £228,562 | £0 |
| Debtors | £167,881 | |
| Cash | £60,681 | |
| Creditors (< 1 year) | £202,673 | £0 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £25,889 | £0 |
| Net Assets | £25,889 | £1,000 |
| Shareholder Funds | £25,889 | £1,000 |
| Turnover | £796,972 | |
| Cost of Sales | £0 | |
| Gross Profit | £796,972 | |
| Admin Expenses | £767,335 | |
| Operating Profit | £30,255 | |
| Profit Before Tax | £30,255 | |
| Tax | £5,748 | |
| Profit for Period | £24,507 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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