OpenCompanies

Trustid Limited

Company number
05953015
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2006
Nature of business
Business and domestic software development
Corporate group
Group Holdco 1 Limited (597 companies)

Registered office

Kings Court
Water Lane
Wilmslow, Cheshire
SK9 5AR

Previous names

  • Trusted Terminal Ltd (until 31 Jul 2015)

Officers

NameRoleAppointedResigned
MORRIS, Christopher Paul Director 21 Oct 2025
WANN, Eloise Director 19 Mar 2025
STACEY, Matthew Brian Director 19 Mar 2025
GREEN-ARMYTAGE, Matthew Whitla Director 6 Jan 2022 19 Mar 2025
PARK, David Jeffrey Director 8 Sep 2015 19 Mar 2025
CHADWICK, Andrew Mark Director 1 Sep 2015 19 Mar 2025
BATTLEY, Jill Director 1 Aug 2015 19 Mar 2025
PLIMMER, John Roden Director 17 Sep 2013 19 Mar 2025
MACHIN, Anthony John Director 17 Sep 2013 19 Mar 2025
BLACKHAM, Leonard Alan Director 27 May 2011 19 Mar 2025
BEESE, Tom Director 25 May 2011 30 Jun 2018
SOUTHERN, Michael Robert John Director 27 May 2011 10 Dec 2015
BALMER, William Director 1 Nov 2006 25 Mar 2014
THOMSON, Victor James Director 2 Oct 2006 17 Sep 2013
THOMSON, Victor James Secretary 2 Oct 2006 17 Sep 2013
BYRNE, Kevin Barry, Mr. Director 21 Oct 2010 13 May 2011
BROOKE, Michael John Director 29 Mar 2010 13 May 2011
POLLOCK, Nicolette Director 27 Jun 2007 1 Nov 2007
BALMER, William Director 2 Oct 2006 27 Jun 2007

Control

NameNature of controlNotifiedCeased
Citation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 -£2,534,946 £782,197 77
31 Dec 2023 -£2,069,150 £474,925 95
31 Dec 2022 -£1,404,329 £1,134,327 55
31 Dec 2021 -£401,696 £151,616 29
31 Dec 2020 -£91,902 £156,907 20
31 Dec 2019 -£114,632 £187,358 13
31 Dec 2018 £23,715 £81,641 -
31 Dec 2017 -£323,435 £43,267 12
31 Dec 2016 -£27,056 £214,166 9
31 Dec 2015 - £420,415 -
31 Dec 2014 - - -
31 Dec 2013 £748,326 £848,851 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Owned by

Trustid Limited → Citation Holdings Limited → Rocket Bidco Limited → Rocket Midco Limited → Broom Bidco Limited → Broom Midco Limited

Directors’ other companies

Companies at the same address

Data