Trufin Software Limited

Company Name	Trufin Software Limited
Directors	James Hussey and James Gereard Van Den Bergh
Company Status	Active
Company Number	09520338
Category	Private Limited Company
Incorporation Date	31 March 2015(9 years, 1 month ago)
Previous Names	Oxygen Finance Group Limited and Satago Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Hussey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Regent Street London W1B 5FE

Director Name	Mr James Gereard Van Den Bergh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	02 July 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Regent Street London W1B 5FE

Director Name	Mr Michael Joseph Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bishopsgate London EC2N 3AQ

Secretary Name	Michael Joseph Murphy
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	1 Bishopsgate London EC2N 3AQ

Director Name	Mr James Gereard Van Den Bergh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2016(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Portman Square London W1H 6AZ

Director Name	Mr Simon Henry Kenner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Mercury House 109-117 Waterloo Road London SE1 8UL

Director Name	Mr Benjamin Geoffrey Jackson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cathedral Place 4th Floor 42-44 Waterloo Street Birmingham B2 5QB

Director Name	Mr Jason Rogers
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2019)
Role	Investment Professional
Country of Residence	England
Correspondence Address	4 Bentinck Street London W1U 2EF

Director Name	Mr Peter Arthur Thomsen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2020)
Role	Information Systems Professional
Country of Residence	England
Correspondence Address	4 Bentinck Street London W1U 2EF

Location

Registered Address	120 Regent Street London W1B 5FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

25 March 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
22 April 2023	Full accounts made up to 31 December 2022 (17 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (17 pages)
3 May 2022	Registered office address changed from 48 Warwick Street London W1B 5AW England to 120 Regent Street 120 Regent Street London W1B 5FE on 3 May 2022 (1 page)
3 May 2022	Registered office address changed from 120 Regent Street 120 Regent Street London W1B 5FE England to 120 Regent Street London W1B 5FE on 3 May 2022 (1 page)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (18 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
24 November 2020	Registered office address changed from Mercury House 109-117 Waterloo Road London SE1 8UL England to 48 Warwick Street 48 Warwick Street London W1B 5AW on 24 November 2020 (1 page)
24 November 2020	Registered office address changed from 48 Warwick Street 48 Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 24 November 2020 (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (19 pages)
7 July 2020	Appointment of Mr James Hussey as a director on 2 July 2020 (2 pages)
2 July 2020	Appointment of Mr James Gereard Van Den Bergh as a director on 2 July 2020 (2 pages)
2 July 2020	Termination of appointment of Peter Arthur Thomsen as a director on 2 July 2020 (1 page)
26 June 2020	Termination of appointment of Simon Henry Kenner as a director on 26 June 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 December 2019	Registered office address changed from 4 Bentinck Street London W1U 2EF England to Mercury House 109-117 Waterloo Road London SE1 8UL on 6 December 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (19 pages)
31 July 2019	Termination of appointment of Jason Rogers as a director on 31 July 2019 (1 page)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
24 April 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
24 April 2018	Director's details changed for Mr Simon Henry Kenner on 24 April 2018 (2 pages)
24 April 2018	Director's details changed for Mr Simon Henry Kenner on 23 April 2018 (2 pages)
24 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 (3 pages)
23 April 2018	Appointment of Mr Peter Thomsen as a director on 23 April 2018 (2 pages)
23 April 2018	Appointment of Mr Jason Rogers as a director on 23 April 2018 (2 pages)
23 April 2018	Registered office address changed from Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB England to 4 Bentinck Street London W1U 2EF on 23 April 2018 (1 page)
19 April 2018	Termination of appointment of James Gereard Van Den Bergh as a director on 19 April 2018 (1 page)
10 April 2018	Termination of appointment of Benjamin Geoffrey Jackson as a director on 10 April 2018 (1 page)
5 April 2018	Change of details for Trufin Plc as a person with significant control on 29 December 2017 (2 pages)
4 April 2018	Notification of Trufin Plc as a person with significant control on 29 December 2017 (2 pages)
4 April 2018	Cessation of Arrowgrass Capital Partners Llp as a person with significant control on 29 December 2017 (1 page)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 (3 pages)
16 February 2017	Registered office address changed from Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB United Kingdom to Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB United Kingdom to Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 16 February 2017 (1 page)
16 February 2017	Appointment of Mr Benjamin Geoffrey Jackson as a director on 13 February 2017 (2 pages)
16 February 2017	Appointment of Mr Benjamin Geoffrey Jackson as a director on 13 February 2017 (2 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 (3 pages)
16 February 2017	Registered office address changed from 1 Bishopsgate London EC2N 3AQ United Kingdom to Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 1 Bishopsgate London EC2N 3AQ United Kingdom to Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 16 February 2017 (1 page)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
21 April 2016	Termination of appointment of Michael Joseph Murphy as a secretary on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Michael Joseph Murphy as a secretary on 21 April 2016 (1 page)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
26 February 2016	Appointment of Mr James Gereard Van Den Bergh as a director on 25 February 2016 (2 pages)
26 February 2016	Appointment of Mr Simon Henry Kenner as a director on 25 February 2016 (2 pages)
26 February 2016	Termination of appointment of Michael Joseph Murphy as a director on 25 February 2016 (1 page)
26 February 2016	Appointment of Mr James Gereard Van Den Bergh as a director on 25 February 2016 (2 pages)
26 February 2016	Appointment of Mr Simon Henry Kenner as a director on 25 February 2016 (2 pages)
26 February 2016	Termination of appointment of Michael Joseph Murphy as a director on 25 February 2016 (1 page)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP 1 (32 pages)
31 March 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP 1 (32 pages)
31 March 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)

Trufin Software Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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