CompanyTrack
I

INTERTRUST TRUST COMPANY (LONDON) LIMITED

Dissolved Upminster

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
I

INTERTRUST TRUST COMPANY (LONDON) LIMITED

Other business support service activities n.e.c.

Founded 30 Nov 2007 Dissolved Upminster, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £57.60K £591.00 2022 year on year
Total assets £60.60K £0.00 2022 year on year
Total Liabilities £3.00K £591.00 2022 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover INTERTRUST TRUST COMPANY (LONDON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£57.60k

Increased by £591.00 (+1%)

Total Liabilities

£3.00k

Decreased by £591.00 (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 18 resigned
Status
Ian HancockDirectorBritishEngland584 Feb 2022Active
Wenda Margaretha AdriaanseDirectorBritishEngland544 Feb 2022Active

Shareholders

Shareholders (1)

Intertrust Holdings (uk) Limited
100.0%
50,0009 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Itg Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERTRUST TRUST COMPANY (LONDON) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
24 Dec 2024OfficersTermination of Ian Gordon Stewart as director on 2024-09-10View(1 page)
9 Dec 2024Persons With Significant ControlChange to Intertrust Holdings (Uk) Limited as a person with significant control on 2024-12-09View(2 pages)
11 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
7 Oct 2024OfficersTermination of Darren Peter Gallant as director on 2024-04-25View(1 page)
11 Jan 2025 Gazette

Gazette Dissolved Liquidation

24 Dec 2024 Officers

Termination of Ian Gordon Stewart as director on 2024-09-10

9 Dec 2024 Persons With Significant Control

Change to Intertrust Holdings (Uk) Limited as a person with significant control on 2024-12-09

11 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

7 Oct 2024 Officers

Termination of Darren Peter Gallant as director on 2024-04-25

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 11 Jan 2025

Termination of Ian Gordon Stewart as director on 2024-09-10

1 years ago on 24 Dec 2024

Change to Intertrust Holdings (Uk) Limited as a person with significant control on 2024-12-09

1 years ago on 9 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 11 Oct 2024

Termination of Darren Peter Gallant as director on 2024-04-25

1 years ago on 7 Oct 2024