T

TRUFIN

Active

Company number FC036055

St Helier, Jersey · Incorporated 29 November 2017

26 New Street, St Helier, JE2 3RA, Jersey

Last updated on 19 September 2026

Status
Active
Company age
8 years
Company type
Oversea Company
Accounts
Up to date

Company overview

TRUFIN is an active oversea company company incorporated on 29 November 2017 and registered in the United Kingdom. Its registered office is at 26 New Street, St Helier, JE2 3RA, Jersey.

The board consists of five directors: BALDWIN, Steven John (appointed 11 March 2019), JUDD, Penelope Ruth (appointed 11 March 2019), VAN DEN BERGH, James Gereard (appointed 11 March 2019), WILHELMSEN, Anders Christian (appointed 16 February 2022) and BRENNAN, Sean Michael (appointed 17 September 2025). OCORIAN SECRETARIES (JERSEY) LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 27 April 2026. 128 filings are recorded against the company at Companies House, most recently an other filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRENNAN, Sean Michael
Director
17 September 2025
WA
WILHELMSEN, Anders Christian
Director
16 February 2022
OS
OCORIAN SECRETARIES (JERSEY) LIMITED
Corporate Secretary
11 March 2019
BS
BALDWIN, Steven John
Director
11 March 2019
JP
JUDD, Penelope Ruth
Director
11 March 2019
VD
VAN DEN BERGH, James Gereard
Director
11 March 2019
GS
GREENE, Stephen
Director · Resigned
29 April 2020
KR
KAPASHI, Raxita
Director · Resigned
11 March 2019
WP
WHITING, Peter Frederick
Director · Resigned
11 March 2019
KS
KENNER, Simon Henry
Director · Resigned
11 March 2019
DP
DENTSKEVICH, Paul
Director · Resigned
11 March 2019

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Company Details Overseas Company
Other
18 August 2026 View
Accounts With Accounts Type Group
Accounts
27 April 2026 View
Change Company Details Overseas Company
Other
22 April 2026 View
Change Company Details Overseas Company
Other
22 April 2026 View
Change Company Details Overseas Company
Other
22 April 2026 View
Change Company Details Overseas Company
Other
22 April 2026 View
Change Company Details Overseas Company
Other
13 April 2026 View
Change Company Details Overseas Company
Other
13 April 2026 View
Change Company Details Overseas Company
Other
13 April 2026 View
Change Company Details Overseas Company
Other
13 April 2026 View
Change Company Details Overseas Company
Other
10 March 2026 View
Change Company Details Overseas Company
Other
10 March 2026 View
Change Company Details Overseas Company
Other
10 March 2026 View
Change Company Details Overseas Company
Other
10 March 2026 View
Change Company Details Overseas Company
Other
10 March 2026 View
Change Company Details Overseas Company
Other
26 February 2026 View
Change Company Details Overseas Company
Other
26 February 2026 View
Change Company Details Overseas Company
Other
26 February 2026 View
Change Company Details Overseas Company
Other
26 February 2026 View
Change Company Details Overseas Company
Other
26 February 2026 View
Change Company Details Overseas Company
Other
18 February 2026 View
Change Company Details Overseas Company
Other
17 February 2026 View
Change Company Details Overseas Company
Other
17 February 2026 View
Change Company Details Overseas Company
Other
17 February 2026 View
Change Company Details Overseas Company
Other
17 February 2026 View
Change Company Details Overseas Company
Other
22 October 2025 View
Change Company Details Overseas Company
Other
22 October 2025 View
Change Company Details Overseas Company
Other
20 October 2025 View
Change Company Details Overseas Company
Other
20 October 2025 View
Change Company Details Overseas Company
Other
17 October 2025 View
Change Company Details Overseas Company
Other
16 October 2025 View
Change Company Details Overseas Company
Other
16 October 2025 View
Change Company Details Overseas Company
Other
15 October 2025 View
Change Company Details Overseas Company
Other
14 October 2025 View
Change Company Details Overseas Company
Other
14 October 2025 View
Change Company Details Overseas Company
Other
9 October 2025 View
Change Company Details Overseas Company
Other
9 October 2025 View
Change Company Details Overseas Company
Other
9 October 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
6 October 2025 View
Change Company Details Overseas Company
Other
6 October 2025 View
Change Company Details Overseas Company
Other
2 October 2025 View
Change Company Details Overseas Company
Other
2 October 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 September 2025 View
Change Company Details Overseas Company
Other
12 September 2025 View
Change Company Details Overseas Company
Other
12 September 2025 View
Change Company Details Overseas Company
Other
12 September 2025 View
Change Company Details Overseas Company
Other
12 September 2025 View
Change Company Details Overseas Company
Other
12 September 2025 View
Change Company Details Overseas Company
Other
26 August 2025 View
Change Company Details Overseas Company
Other
26 August 2025 View
Change Company Details Overseas Company
Other
26 August 2025 View
Change Company Details Overseas Company
Other
26 August 2025 View
Change Company Details Overseas Company
Other
26 August 2025 View
Change Company Details Overseas Company
Other
13 August 2025 View
Change Company Details Overseas Company
Other
13 August 2025 View
Change Company Details Overseas Company
Other
11 August 2025 View
Change Company Details Overseas Company
Other
11 August 2025 View
Change Company Details Overseas Company
Other
11 August 2025 View
Change Company Details Overseas Company
Other
11 August 2025 View
Change Company Details Overseas Company
Other
8 August 2025 View
Change Company Details Overseas Company
Other
8 August 2025 View
Change Company Details Overseas Company
Other
8 August 2025 View
Change Company Details Overseas Company
Other
8 August 2025 View
Change Company Details Overseas Company
Other
29 July 2025 View
Change Company Details Overseas Company
Other
29 July 2025 View
Change Company Details Overseas Company
Other
22 July 2025 View
Change Company Details Overseas Company
Other
21 July 2025 View
Change Company Details Overseas Company
Other
10 July 2025 View
Change Company Details Overseas Company
Other
10 July 2025 View
Change Company Details Overseas Company
Other
10 July 2025 View
Change Company Details Overseas Company
Other
10 July 2025 View
Change Company Details Overseas Company
Other
10 July 2025 View
Change Company Details Overseas Company
Other
10 July 2025 View
Change Company Details Overseas Company
Other
10 July 2025 View
Change Company Details Overseas Company
Other
26 June 2025 View
Change Company Details Overseas Company
Other
26 June 2025 View
Change Company Details Overseas Company
Other
17 June 2025 View
Change Company Details Overseas Company
Other
17 June 2025 View
Change Company Details Overseas Company
Other
17 June 2025 View
Change Company Details Overseas Company
Other
17 June 2025 View
Change Company Details Overseas Company
Other
13 June 2025 View
Change Company Details Overseas Company
Other
13 June 2025 View
Change Company Details Overseas Company
Other
13 June 2025 View
Change Company Details Overseas Company
Other
13 June 2025 View
Change Company Details Overseas Company
Other
13 June 2025 View
Change Company Details Overseas Company
Other
13 June 2025 View
Change Company Details Overseas Company
Other
13 June 2025 View
Accounts With Accounts Type Group
Accounts
17 April 2025 View
Change Company Details Overseas Company
Other
20 March 2025 View
Change Company Details Overseas Company
Other
18 December 2024 View
Change Company Details Overseas Company
Other
26 July 2024 View
Accounts With Accounts Type Group
Accounts
25 April 2024 View
Change Company Details Overseas Company
Other
4 August 2023 View
Accounts With Accounts Type Group
Accounts
25 May 2023 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
9 June 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Change Person Director Overseas Company With Change Date
Officers
25 May 2022 View
Change Person Director Overseas Company With Change Date
Officers
25 May 2022 View
Change Person Director Overseas Company With Change Date
Officers
25 May 2022 View
Change Company Details Overseas Company
Other
25 May 2022 View
Change Person Director Overseas Company With Change Date
Officers
25 May 2022 View
Change Person Director Overseas Company With Change Date
Officers
25 May 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
2 March 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
10 November 2021 View
Accounts With Accounts Type Group
Accounts
10 May 2021 View
Change Company Details Overseas Company With Change Details
Other
9 March 2021 View
Change Company Details Overseas Company
Other
9 March 2021 View
Change Person Director Overseas Company With Change Date
Officers
22 December 2020 View
Change Person Director Overseas Company With Change Date
Officers
22 December 2020 View
Change Person Director Overseas Company With Change Date
Officers
22 December 2020 View
Change Person Director Overseas Company With Change Date
Officers
22 December 2020 View
Change Person Director Overseas Company With Change Date
Officers
22 December 2020 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
9 December 2020 View
Accounts With Accounts Type Group
Accounts
10 September 2020 View
Change Person Director Overseas Company With Change Date
Officers
6 July 2020 View
Change Person Director Overseas Company With Change Date
Officers
6 July 2020 View
Change Person Director Overseas Company With Change Date
Officers
6 July 2020 View
Change Person Director Overseas Company With Change Date
Officers
6 July 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
6 July 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
6 July 2020 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
12 December 2019 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
21 October 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 August 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Group
Accounts
23 July 2019 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
11 June 2019 View
Register Overseas Company
Incorporation
11 March 2019 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
11 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

5C SQUARE (UK) LIMITED
#07036157
Second Floor, 11 Old Jewry, London, EC2R 8DU
dissolved
ECLIPSE FILM PARTNERS NO. 23 LLP
#OC316630
FIELDFISHER, Riverbank House 2 Swan Lane, London, EC4R 3TT
dissolved
Show all related companies

Companies at this postcode

JE2 3RA

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
#FC025272
converted-closed
IRWIN MITCHELL HOLDINGS LIMITED
#FC031481
active
KEY TRAVEL INTERNATIONAL LIMITED
#FC031618
active
BUTTERMARKET IPSWICH LIMITED
#FC032433
active
AI WERTHEIMER HOLDINGS LIMITED
#FC034998
active
See all companies at JE2 3RA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.