Menna Overview
Here’s a quick overview of TRUELAYER GROUP HOLDINGS LIMITED 👀 — a 40 Finsbury Square, London based business that started in 2020.
TRUELAYER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12500702
- Age6 years 4 months Incorporated 5 March 2020
- Officers3
Address
Part Ground Floor (East), Floors 6 And 7, The Gilbert, 40 Finsbury Square, London, EC2A 1PX, United Kingdom
TRUELAYER GROUP HOLDINGS LIMITED is an active company incorporated on 5 March 2020 and based in 40 Finsbury Square, London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 01 Jun 2026
Resolution
1 Month Ago on 01 Jun 2026
Capital Name Of Class Of Shares
2 Months Ago on 28 May 2026
Capital Allotment Shares
2 Months Ago on 19 May 2026
Confirmation Statement With Updates
2 Months Ago on 16 May 2026
Capital Allotment Shares
2 Months Ago on 12 May 2026
Capital Allotment Shares
3 Months Ago on 07 Apr 2026
Capital Allotment Shares
4 Months Ago on 20 Mar 2026
Capital Allotment Shares
6 Months Ago on 20 Jan 2026
Capital Allotment Shares
6 Months Ago on 09 Jan 2026
Resolution
8 Months Ago on 21 Nov 2025
Resolution
8 Months Ago on 21 Nov 2025
Memorandum Articles
8 Months Ago on 21 Nov 2025
Resolution
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 25 Sep 2025
Capital Allotment Shares
11 Months Ago on 29 Aug 2025
Memorandum Articles
11 Months Ago on 29 Aug 2025
Resolution
11 Months Ago on 29 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 29 Aug 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTINETTI, Luca | director | Jul 1984 | 05 Mar 2020 |
| SIMONESCHI, Francesco | director | Dec 1984 | 05 Mar 2020 |
| ZINK, Jeppe Heinrich | director | Dec 1974 | 04 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luca Martinetti | Jul 1984 | 05 Mar 2020 |
| Mr Francesco Simoneschi | Dec 1984 | 05 Mar 2020 |
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Here’s a quick overview of TRUELAYER GROUP HOLDINGS LIMITED 👀 — a 40 Finsbury Square, London based business that started in 2020.