OpenCompanies

Trust Retail Ltd

Company number
07665281
Status
Active
Type
Ltd
Incorporated
10 Jun 2011
Nature of business
Information technology consultancy activities
Corporate group
Trust Payments Ltd (3 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • WL Solutions Limited (until 4 Aug 2026)

Officers

NameRoleAppointedResigned
COUSINS, Graham Leslie Director 10 Jun 2011 21 Dec 2018
HARTLEY, Martin Robert Director 13 Aug 2018 14 Dec 2021
FREEMAN, Lawrence Anthony Director 27 Jun 2014 14 Dec 2021
HOLDEN, Daniel Ian Director 14 Dec 2021 31 Oct 2024
HAWLEY, Robert Director 3 Oct 2024 4 Dec 2025
BROUGH, Richard Paul Director 4 Dec 2025
BOOTH, Laurence Director 3 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Graham Leslie Cousins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Dec 2018
Mr Martin Robert Hartley Ownership Of Shares 25 To 50 Percent 4 Apr 2018 14 Dec 2021
Mr Lawry Anthony Freeman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Dec 2021
Trust Payments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £2,306,178 £3,897,821 £18,045 0
31 Dec 2023 £2,763,924 £3,110,710 £17,067 38
31 Dec 2022 - - - -
31 Dec 2021 £2,390,156 £2,283,503 £282,601 27
30 Jun 2021 - - £1,290,247 26
30 Jun 2020 - - £634,387 26
30 Jun 2019 - - £642,802 -
30 Jun 2018 - - £127,575 -
30 Jun 2017 - - £183,821 -
30 Jun 2016 - £49,027 £87,068 -
30 Jun 2015 - £53,993 £74,961 -
30 Jun 2014 - £21,034 £31,938 -
30 Jun 2013 - £4,454 £3,413 -
30 Jun 2012 - - - -

Connections

Owned by

Trust Retail Ltd → Trust Payments Ltd

Directors’ other companies

Registered address

13,729 companies are registered at this address - likely a registration agent.

Data