TRUSTONIC LIMITED

Active - Accounts Filed

General Information

NAME
TRUSTONIC LIMITED

COMPANY NUMBER
07890730

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
22/12/2011 (13years old)

WEBSITE
www.trustonic.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/12/2011 17/12/2012
NEWINCCO 1150 LIMITED

REGISTERED ADDRESS

UNIT 1.16 ST JOHNS INNOVATION CE, COWLEY ROAD
CAMBRIDGE
CB4 0WS

TRADING ADDRESSES

200 Science Park Milton Road
Cambridge
Cambridgeshire
CB4 0GZ

Unit 1.16 St Johns Innovation Ce
Cowley Road
Cambridge
CB4 0WS
CB4 0WS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

18.11%

NET WORTH

£5.6M

40.03%

TOTAL LIABILITIES

£6M

18.66%

NET ASSETS

£17.6M

22.93%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OVATION BIDCO LTD	Active - Accounts Filed	View Report
TRUSTONIC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRUSTONIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRUSTONIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

18.11%

NET WORTH

£5.6M

40.03%

TOTAL LIABILITIES

£6M

18.66%

NET ASSETS

£17.6M

22.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OVATION BIDCO LIMITED	Owned: 50.74 %	Shares: 50,129,499	Price per share: £1.00	Total Value: £50,129,499.00
OVATION BIDCO LIMITED	Owned: 49.26 %	Shares: 48,661,058	Price per share: £1.00	Total Value: £48,661,058.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dion Price 24/02/2020 - Present (4 years and 10 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Kate Henwood 22/01/2022 - Present (2 years and 11 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
OLSWANG DIRECTORS 1 LIMITED 22/12/2011 - Present (13years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
Christopher Alan MacKie 22/12/2011 - Present (13years) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 619	View Report
OLSWANG COSEC LIMITED 22/12/2011 - Present (13years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OVATION MIDCO LTD	Active - Accounts Filed	View Report
OVATION BIDCO LTD	Active - Accounts Filed	View Report
TRUSTONIC LIMITED	Active - Accounts Filed	View Report
TT SECURE PLATFORM LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Accounts filed
Date: 07/02/2022	Event: New Board Member Suzanne Kate Henwood (922198966) Appointed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 21/08/2020	Event: Change in Reg. Office
Date: 06/04/2020	Event: Simon Charles Dexter (922947058) has left the board
Date: 05/03/2020	Event: Benjamin Stephen Cade (917300373) has left the board
Date: 05/03/2020	Event: New Board Member Dion Price (926775197) Appointed
Date: 27/02/2020	Event: Fabrice Bourdeix (925707231) has left the board
Date: 27/02/2020	Event: Adam Neil Christian Bastin (918379348) has left the board
Date: 27/02/2020	Event: New Board Member Simon Charles Dexter (922947058) Appointed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Accounts filed
Date: 01/07/2019	Event: Change in Reg. Office
Date: 04/04/2019	Event: New Board Member Fabrice Bourdeix (925707231) Appointed
Date: 03/04/2019	Event: Martin McCourt (918731540) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 26/01/2018	Event: Change in Reg. Office
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: Thomas Paul Lantzsch (920763684) has left the board
Date: 14/12/2016	Event: New Board Member Adam Neil Christian Bastin (918379348) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 02/05/2016	Event: New Board Member Thomas Paul Lantzsch (920763684) Appointed
Date: 27/04/2016	Event: Ian Ashley Drew (916826069) has left the board
Date: 26/01/2016	Event: New Annual Return filed
Date: 15/10/2015	Event: New Accounts filed
Date: 15/07/2015	Event: Klaus Vedder (918587798) has left the board
Date: 06/01/2015	Event: New Annual Return filed
Date: 01/01/2015	Event: New Accounts filed
Date: 02/05/2014	Event: Christophe Pagezy (917455041) has left the board
Date: 02/05/2014	Event: New Board Member Martin McCourt (918731540) Appointed
Date: 14/03/2014	Event: Kai Grassie (917455053) has left the board
Date: 14/03/2014	Event: New Board Member Klaus Vedder (918587798) Appointed
Date: 17/01/2014	Event: New Annual Return filed
Date: 28/12/2013	Event: New Accounts filed
Date: 22/01/2013	Event: New Annual Return filed
Date: 24/12/2012	Event: New Board Member Cristophe Pagezy (917455041) Appointed
Date: 24/12/2012	Event: Change in Reg. Office
Date: 24/12/2012	Event: New Board Member Kai Grassie (917455053) Appointed
Date: 23/10/2012	Event: New Board Member Benjamin Stephen Cade (917300373) Appointed

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TRUSTONIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£5.6M

£6M

£17.6M

People Overview

2

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£5.6M

£6M

£17.6M

Accounts

People Overview

2

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™