TRUFIN
Active - Accounts Filed
General Information
NAME
TRUFIN
COMPANY NUMBER
FC036055
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/11/2017
(7years old)
WEBSITE
trufin.com
CONFIRMATION STATEMENT MADE UP TO
N/A
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.
ST HELIER
JE2 3RA
Telephone: 02037431340
TPS: No
120 Regent Street
Regent Street
Westminster
London
W1B 5SE
Telephone: 37431340
26 New Street
St. Helier
JERSEY
JE2 3RA
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 |
|---|---|---|
| TRUFIN PLC | N/A | N/A |
| TRUFIN | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUFIN?
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 TRUFIN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUFIN?
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 |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUFIN PLC | N/A | N/A |
| TRUFIN | Active - Accounts Filed | View Report |
| TRUFIN HOLDINGS LTD | N/A | N/A |
| OXYGEN FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| OXYGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORGE LTD | Company is dissolved | View Report |
| PLAYSTACK LIMITED | Active - Accounts Filed | View Report |
| BANDANA MEDIA LTD | Active - Accounts Filed | View Report |
| PLAYIGNITE LTD | Active - Accounts Filed | View Report |
| SATAGO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALTLENDING (UK) LTD | Company is dissolved | View Report |
| SATAGO SPV1 LIMITED | Active - Accounts Filed | View Report |
| TRUFIN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VERTUS CAPITAL SPV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Anders Christian Wilhelmsen (929311969) Appointed |
| 12/11/2021 | Stephen Greene (920937725) has left the board |
| 14/05/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 08/07/2020 | New Board Member Stephen Greene (920937725) Appointed |
| 08/07/2020 | Simon Henry Kenner (914130654) has left the board |
| 08/07/2020 | New Board Member Stephen Greene (920937725) Appointed |
| 08/07/2020 | Simon Henry Kenner (914130654) has left the board |
| 01/01/2020 | OCORIAN SECRETARIES (JERSEY) LIMITED (925622879) has left the board |
| 01/01/2020 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 19/08/2019 | Raxita Kapashi (922528243) has left the board |
| 19/08/2019 | Peter Frederick Whiting (916652866) has left the board |
| 30/07/2019 | New Accounts filed |
| 24/05/2019 | Stephen John Bladwin (925622881) has left the board |
| 24/05/2019 | New Board Member Steven John Baldwin (919718839) Appointed |
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