Active
Free data on 57M+ companies
Company Information for TRUELAYER LIMITED
PART GROUND FLOOR (EAST), FLOORS 6 AND 7 THE GILBERT, 40 FINSBURY SQUARE, LONDON, EC2A 1PX,
|
Company Registration Number
 10278251 Private Limited Company
|
Company Overview
About Truelayer Ltd
TRUELAYER LIMITED was founded on 2016-07-14 and has its registered office in London. The organisation's status is listed as "Active". Truelayer Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| TRUELAYER LIMITED | ||
| Legal Registered Office | ||
| PART GROUND FLOOR (EAST), FLOORS 6 AND 7 THE GILBERT 40 FINSBURY SQUARE LONDON EC2A 1PX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10278251 | |
|---|---|---|
| Company ID Number | 10278251 | |
| Date formed | 2016-07-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 11/08/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB251953204 |
| Last Datalog update: | 2024-10-05 15:51:33 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name TRUELAYER LIMITED
The following companies were found which have the same name as TRUELAYER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRUELAYER GROUP HOLDINGS LIMITED | PART GROUND FLOOR (EAST), FLOORS 6 AND 7 THE GILBERT 40 FINSBURY SQUARE LONDON EC2A 1PX | Active | Company formed on the 2020-03-05 | |
 |
TRUELAYER (IRELAND) LIMITED | 6th Floor 2 Grand Canal Square Dublin 2, DUBLIN, D02 A342, Ireland D02 A342 | Active | Company formed on the 2020-06-03 |
|
TRUELAYER (EUROPE) LIMITED | 6th Floor 2 Grand Canal Square Dublin 2, DUBLIN, D02 A342, Ireland D02 A342 | Active | Company formed on the 2020-06-03 |
 |
TRUELAYER (AUSTRALIA) PTY LTD | Active | Company formed on the 2021-04-03 |
Company Officers of TRUELAYER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PIETRO BEZZA |
||
LUCA MARTINETTI |
||
YANN RANCHERE |
||
FRANCESCO SIMONESCHI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TENDIES TWO LIMITED | Director | 2018-02-22 | CURRENT | 2017-05-22 | Liquidation | |
| STEPSIZE LTD | Director | 2016-10-03 | CURRENT | 2016-02-18 | Liquidation | |
| WESLASH LIMITED | Director | 2016-07-27 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
| CONNECT VENTURES TWO (SCOTLAND) LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| CONNECT VENTURES TWO (ENGLAND) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to TRUELAYER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRUELAYER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TRUELAYER LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUELAYER LIMITED
Intangible Assets
Domain Names
We do not have the domain name information for TRUELAYER LIMITED
Trademarks
Trademark applications by TRUELAYER LIMITED
TRUELAYER LIMITED is the Owner at publication for the trademark TRUELAYER ™ (87495656) through the USPTO on the 2017-06-19 - Software development kits (SDK); Computer software, namely, software development tools for the creation of mobile internet applications and client interfaces; Downloadable middleware for authorization of access to data; Downloadable middleware for authentication to authorize access to data
Income
Government Income
We have not found government income sources for TRUELAYER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRUELAYER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUELAYER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUELAYER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRUELAYER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2A 1PX