TRUELAYER LIMITED

PART GROUND FLOOR (EAST), FLOORS 6 AND 7 THE GILBERT, 40 FINSBURY SQUARE, LONDON  EC2A 1PX
  • Active
  • Private Limited Company
  • Company No. 10278251
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRUELAYER LIMITED was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in LONDON. TRUELAYER LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 2 months and 21 days.

Name TRUELAYER LIMITED
Company number 10278251
Company type Private Limited Company
Incorporation date 14 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address PART GROUND FLOOR (EAST), FLOORS 6 AND 7 THE GILBERT
40 FINSBURY SQUARE
LONDON
EC2A 1PX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Francesco Simoneschi Nationality: Italian Dates: Thursday, July 14, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Luca Martinetti Nationality: Italian Dates: Thursday, July 14, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRUELAYER LIMITED 14 Jul 2016
FINPORT LIMITED 07 Nov 2016