| Company Name | Truelayer Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12500702 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Francesco Simoneschi |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 March 2020(same day as company formation) |
| Role | Chief Executive Office |
| Country of Residence | United Kingdom |
| Correspondence Address | Part Ground Floor (East), Floors 6 And 7 The Gilbe 40 Finsbury Square London EC2A 1PX |
| Director Name | Mr Luca Martinetti |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 March 2020(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | Italy |
| Correspondence Address | Part Ground Floor (East), Floors 6 And 7 The Gilbe 40 Finsbury Square London EC2A 1PX |
| Director Name | Mr Jeppe Heinrich Zink |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 04 November 2020(8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northzone, Third Floor 27 Kingly Street London W1B 5QE |
| Director Name | Mr Pietro Bezza |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 November 2020(8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 September 2021) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 89 Great Eastern Street London EC2A 3HX |
| Director Name | Ms Danying Ma |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 November 2020(8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 September 2021) |
| Role | Managing Director |
| Country of Residence | China |
| Correspondence Address | Tencent Holdings Limited 29/F., Three Pacific Plac No. 1 Queen's Road East Wanchai Hong Kong |
| Director Name | Mr Yann Marie Ranchere |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 November 2020(8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 September 2021) |
| Role | Investment Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3rd Floor 25 Soho Square London W1D 3QR |
Location
| Registered Address | Part Ground Floor (East), Floors 6 And 7 The Gilbert 40 Finsbury Square London EC2A 1PX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 March 2024 | Confirmation statement made on 4 March 2024 with updates (25 pages) |
|---|---|
| 26 March 2024 | Statement of capital following an allotment of shares on 18 March 2024
|
| 5 December 2023 | Statement of capital following an allotment of shares on 4 December 2023
|
| 19 October 2023 | Statement of capital following an allotment of shares on 18 October 2023
|
| 27 September 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
| 20 September 2023 | Registered office address changed from 3rd Floor, 1 Hardwick Street London EC1R 4RB United Kingdom to Part Ground Floor (East), Floors 6 and 7 the Gilbert 40 Finsbury Square London EC2A 1PX on 20 September 2023 (1 page) |
| 18 July 2023 | Statement of capital following an allotment of shares on 6 July 2023
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| 27 March 2023 | Confirmation statement made on 4 March 2023 with updates (20 pages) |
| 22 March 2023 | Statement of capital following an allotment of shares on 17 November 2021
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| 22 March 2023 | Statement of capital following an allotment of shares on 4 March 2023
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| 13 March 2023 | Statement of capital following an allotment of shares on 30 September 2022
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| 13 March 2023 | Statement of capital following an allotment of shares on 27 February 2023
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| 13 March 2023 | Statement of capital following an allotment of shares on 14 October 2022
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| 13 March 2023 | Statement of capital following an allotment of shares on 12 December 2022
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| 13 March 2023 | Statement of capital following an allotment of shares on 31 October 2022
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| 13 March 2023 | Statement of capital following an allotment of shares on 4 December 2022
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| 13 March 2023 | Statement of capital following an allotment of shares on 6 October 2022
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| 30 September 2022 | Group of companies' accounts made up to 31 December 2021 (37 pages) |
| 7 September 2022 | Statement of capital following an allotment of shares on 24 August 2022
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| 11 August 2022 | Resolutions
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| 21 July 2022 | Director's details changed for Mr Francesco Simoneschi on 1 September 2021 (2 pages) |
| 14 July 2022 | Statement of capital following an allotment of shares on 10 June 2022
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| 15 June 2022 | Resolutions
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| 30 May 2022 | Memorandum and Articles of Association (53 pages) |
| 24 May 2022 | Statement of capital following an allotment of shares on 17 May 2022
|
| 6 April 2022 | Confirmation statement made on 4 March 2022 with updates (29 pages) |
| 30 March 2022 | Change of share class name or designation (2 pages) |
| 30 March 2022 | Change of share class name or designation (2 pages) |
| 30 March 2022 | Change of share class name or designation (2 pages) |
| 30 March 2022 | Change of share class name or designation (2 pages) |
| 30 March 2022 | Change of share class name or designation (2 pages) |
| 30 March 2022 | Change of share class name or designation (2 pages) |
| 30 March 2022 | Change of share class name or designation (2 pages) |
| 30 March 2022 | Change of share class name or designation (2 pages) |
| 17 March 2022 | Statement of capital following an allotment of shares on 14 January 2022
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| 17 February 2022 | Statement of capital following an allotment of shares on 15 December 2021
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| 17 February 2022 | Statement of capital following an allotment of shares on 26 November 2021
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| 17 February 2022 | Statement of capital following an allotment of shares on 30 June 2021
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| 17 February 2022 | Statement of capital following an allotment of shares on 8 October 2021
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| 3 November 2021 | Statement of capital following an allotment of shares on 26 October 2021
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| 12 October 2021 | Memorandum and Articles of Association (53 pages) |
| 12 October 2021 | Resolutions
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| 4 October 2021 | Termination of appointment of Danying Ma as a director on 17 September 2021 (1 page) |
| 4 October 2021 | Termination of appointment of Pietro Bezza as a director on 17 September 2021 (1 page) |
| 4 October 2021 | Termination of appointment of Yann Marie Ranchere as a director on 17 September 2021 (1 page) |
| 2 October 2021 | Group of companies' accounts made up to 31 December 2020 (32 pages) |
| 25 June 2021 | Second filing of a statement of capital following an allotment of shares on 2 June 2021
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| 4 June 2021 | Statement of capital following an allotment of shares on 2 June 2021
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| 28 May 2021 | Second filing of a statement of capital following an allotment of shares on 14 April 2021
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| 17 May 2021 | Statement of capital following an allotment of shares on 26 April 2021
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| 17 May 2021 | Statement of capital following an allotment of shares on 14 May 2021
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| 10 May 2021 | Statement of capital following an allotment of shares on 14 April 2021
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| 14 April 2021 | Confirmation statement made on 4 March 2021 with updates (21 pages) |
| 13 April 2021 | Resolutions
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| 13 April 2021 | Memorandum and Articles of Association (52 pages) |
| 25 March 2021 | Statement of capital following an allotment of shares on 11 March 2021
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| 10 December 2020 | Statement of capital following an allotment of shares on 11 November 2020
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| 9 December 2020 | Notification of a person with significant control statement (2 pages) |
| 7 December 2020 | Appointment of Mr Pietro Bezza as a director on 4 November 2020 (2 pages) |
| 7 December 2020 | Cessation of Luca Martinetti as a person with significant control on 11 November 2020 (1 page) |
| 7 December 2020 | Appointment of Mr Jeppe Heinrich Zink as a director on 4 November 2020 (2 pages) |
| 7 December 2020 | Appointment of Mr Yann Marie Ranchere as a director on 4 November 2020 (2 pages) |
| 7 December 2020 | Appointment of Ms Danying Ma as a director on 4 November 2020 (2 pages) |
| 7 December 2020 | Cessation of Francesco Simoneschi as a person with significant control on 11 November 2020 (1 page) |
| 30 November 2020 | Resolutions
|
| 27 November 2020 | Memorandum and Articles of Association (59 pages) |
| 1 September 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 27 May 2020 | Change of details for Mr Luca Martinetti as a person with significant control on 22 March 2020 (2 pages) |
| 27 May 2020 | Director's details changed for Mr Luca Martinetti on 22 March 2020 (2 pages) |
| 5 March 2020 | Incorporation Statement of capital on 2020-03-05
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