TRUELAYER LIMITED
Active - Accounts Filed
General Information
NAME
TRUELAYER LIMITED
COMPANY NUMBER
10278251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/07/2016
(8 years and 4 months old)
WEBSITE
truelayer.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2016
07/11/2016
FINPORT LIMITED
LONDON
EC2A 1PX
1a Lackington Street
London
EC2A 1AL
Telephone: 1681628
Part Ground Floor (East), Floors
The Gilbert
London
EC2A 1PX
EC2A 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUELAYER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Camilla Jane Richardson (918752255) Appointed |
Credit Risk Overview
Want to learn more about TRUELAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUELAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUELAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2016 - Present (8 years and 4 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2016 - Present (8 years and 4 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2024 - Present (8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Oct 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
22/05/2017 - 01/03/2021 (3 years and 9 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUELAYER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Camilla Jane Richardson (918752255) Appointed |
| 02/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/03/2021 | Pietro Bezza (920000857) has left the board |
| 27/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Danying Ma (925978458) Appointed |
| 14/01/2019 | New Accounts filed |
| 28/11/2018 | Change in Reg. Office |
| 31/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Jeppe Heinrich Zink (922248512) Appointed |
| 23/11/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Board Member Yann Ranchere (923431089) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 14/09/2016 | New Board Member Pietro Bezza (920000857) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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