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TRUSTUK PAYMENTS LTD (12283499)

TRUSTUK PAYMENTS LTD (12283499) is an active UK company. incorporated on 28 October 2019. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TRUSTUK PAYMENTS LTD has been registered for 6 years. Current directors include BOOTH, Laurence, BROUGH, Richard Paul, CILLIERS, Maria Olegovna and 1 others.

Company Number
12283499
Status
active
Type
ltd
Incorporated
28 October 2019
Age
6 years
Address
1 Royal Exchange, London, EC3V 3DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOOTH, Laurence, BROUGH, Richard Paul, CILLIERS, Maria Olegovna, HAGOS, Benyam
SIC Codes
70100

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Introduction
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TRUSTUK PAYMENTS LTD

TRUSTUK PAYMENTS LTD is an active company incorporated on 28 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRUSTUK PAYMENTS LTD was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12283499

LTD Company

Age

6 Years

Incorporated 28 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026
Contact
Address

1 Royal Exchange London, EC3V 3DG,

Timeline

8 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Oct 19
Funding Round
Mar 21
Director Joined
Oct 24
Director Left
Nov 24
Director Joined
Feb 25
Director Joined
Mar 25
Director Left
Jan 26
Director Joined
Feb 26
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

ELEMENTAL COMPANY SECRETARY LIMITED

Active
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 28 Oct 2019

BOOTH, Laurence

Active
Royal Exchange, LondonEC3V 3DG
Born June 1977
Director
Appointed 03 Oct 2024

BROUGH, Richard Paul

Active
Royal Exchange, LondonEC3V 3DG
Born July 1971
Director
Appointed 26 Jan 2026

CILLIERS, Maria Olegovna

Active
Old Gloucester Street, LondonWC1N 3AX
Born October 1971
Director
Appointed 18 Nov 2024

HAGOS, Benyam

Active
Royal Exchange, LondonEC3V 3DG
Born January 1986
Director
Appointed 03 Mar 2025

HAWLEY, Robert

Resigned
Royal Exchange, LondonEC3V 3DG
Born January 1978
Director
Appointed 28 Oct 2019
Resigned 08 Dec 2025

HOLDEN, Daniel Ian

Resigned
Royal Exchange, LondonEC3V 3DG
Born February 1975
Director
Appointed 28 Oct 2019
Resigned 31 Oct 2024

Persons with significant control

1

Trust Payments Ltd

Active
Royal Exchange, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Fundings
Financials
Latest Activities

Filing History

26

Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
13 March 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2022
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
1 February 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 November 2021
CH01Change of Director Details
Gazette Filings Brought Up To Date
1 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Gazette Notice Compulsory
28 September 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
10 November 2020
CS01Confirmation Statement
Incorporation Company
28 October 2019
NEWINCIncorporation