TRUSTEDIA LIMITED
ActiveKey figures
Like most small UK companies, TRUSTEDIA LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.
Ratios
2022/23Sector comparison
SIC 80300Where the company stands among the 967 active companies whose first SIC code is 80300 (Investigation activities).
- SOLICITORS REGULATION AUTHORITY LIMITED£46.9m
- KROLL ASSOCIATES U.K. LIMITED£22.1m
- HIRERIGHT LTD£14.8m
- FACT WORLDWIDE LIMITED£13.7m
- G4S INVESTIGATION SOLUTIONS (UK) LIMITED£8.7m
- GMTL ADVISORY LIMITED£4.7m
- RAEDAS CONSULTING LIMITED£4.1m
- MIKE INDIA 5 LTD.£3.8m
- EXAMWORKS INVESTIGATION SERVICES LIMITED£3.6m
- SUREVIEW SYSTEMS LIMITED£3.4m
Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant. The line on each bar marks the median.
Summary: TRUSTEDIA LIMITED
What kind of company is it?
TRUSTEDIA LIMITED is a private limited company registered with Companies House under company number 06982164. It was incorporated on 5 Aug 2009. Its status is active. The registered office is in Milton keynes (MK5). Its nature of business (SIC 2007) is investigation activities (80300).
How is the company doing financially?
The latest accounts in the database are for 2022/23 (period ending 31 Aug 2023); the company files small company accounts (filleted). Net assets were £46,439, down 13.2% on the previous year. Cash at bank and in hand was £188,961. The company had an average of 4 employees. Figures are available for 4 financial years (2019/20–2022/23).
How does it compare with similar companies?
Compared with 967 active companies whose first SIC code is 80300: It is older than 81% of them (median age 8.4 years).
Who runs and controls the company?
The company has 1 current director. One person with significant control is registered.
When are its next filings due?
The next accounts are due by 31 May 2025. The next confirmation statement is due by 17 Oct 2026.
Filed accounts2019/20–2022/23
| 2019/20 | 2020/21 | 2021/22 | 2022/23 | |
|---|---|---|---|---|
| Cash at bank and in hand | 0 | 1 | 214,494 | 188,961 |
| Total assets | 127,081 | 137,466 | 345,511 | 315,774 |
| Total liabilities | — | — | — | — |
| Net assets / total equity | 1,322 | -74,169 | 53,502 | 46,439 |
| Average number of employees | 5 | 5 | 4 | 4 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
History
19 events- Financial year 2022/23 endedAccounts: net assets £46.4k, 4 employees
- Financial year 2021/22 endedAccounts: net assets £53.5k, 4 employees
- Financial year 2020/21 endedAccounts: net assets −£74.2k, 5 employees
- Financial year 2019/20 endedAccounts: net assets £1,322, 5 employees
- Mr Timothy Patrick Hewitt ceased to be a person with significant control
- Timothy HEWITT resignedSecretary
- Timothy HEWITT resignedDirector
- Mr David Che Lee Williams registered as a person with significant control
Earlier events (11)
- Mr Timothy Patrick Hewitt registered as a person with significant control
- Simon WOOLLEY resignedDirector
- Simon WOOLLEY appointedDirector
- Christopher John PAY resignedDirector
- Barbara KAHAN resignedDirector
- David Che Lee WILLIAMS appointedDirector
- Timothy HEWITT appointedSecretary
- Timothy HEWITT appointedDirector
- Barbara KAHAN appointedDirector
- Christopher John PAY appointedDirector
- Company incorporatedPrivate limited company
Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.