TRUELAYER GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRUELAYER GROUP HOLDINGS LIMITED
COMPANY NUMBER
12500702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1PX
Part Ground Floor (East), Floors
The Gilbert
40 Finsbury Square
London EC2A 1PX
EC2A 1PX
Credit Risk Overview
Want to learn more about TRUELAYER GROUP HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Luca Martinetti (921021694) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUELAYER GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUELAYER GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2020 - Present (4years) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Luca Martinetti (921021694) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Francesco Simoneschi (921021693) Appointed |
| 10/10/2021 | New Accounts filed |
| 06/10/2021 | Pietro Bezza (925273304) has left the board |
| 06/10/2021 | Yann Marie Ranchere (924236385) has left the board |
| 06/10/2021 | Danying Ma (927734099) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Yann Marie Ranchere (924236385) Appointed |
| 19/01/1970 | New Board Member Pietro Bezza (925273304) Appointed |
| 19/01/1970 | New Board Member Yann Marie Ranchere (927734164) Appointed |
| 19/01/1970 | New Board Member Danying Ma (927734099) Appointed |
| 19/01/1970 | New Board Member Jeppe Heinrich Zink (922248512) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
