TRUSTMARQUE SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£526
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£7K
Period ending 2019-12-31
Profit before tax
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2019-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2019-12-31.
| Metric | Trend | 2019-12-31 |
|---|---|---|
| Turnover | £66,437 | |
| Operating profit | £6,869 | |
| Profit before tax | £6,864 | |
| Net profit | — | |
| Cash | £526 | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | £10,507 | |
| Average employees | — | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 |
|---|---|---|
| Operating margin | 10.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in the preparation the financial statements, having undertaken their going concern assessment to 31 December 2026.”
Significant events
- “On 31 October 2025 the entire share capital of the Company's parent undertaking Project Oak Topco Limited was sold to Ultima Newco 2 Limited, the parent company of the combined Ultima Business Solutions Limited, Trustmarque Solutions Limited and Livingstone Technologies groups of companies (the "Ultima Group").”
- “Since the year end, alongside the merger forming the combined TMU group, the Company is now party to a cross-guarantee and provides security in the form of fixed and floating charges in relation to the bank loans held by Ultima Bidco Limited following the refinancing of the group's existing bank debt.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAUMONT, Jamie Adam | Director | 2025-10-31 | Jun 1980 | British |
| WILLIAMS, Simon Paul | Director | 2023-03-13 | Jul 1971 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Paul John | Secretary | 2002-02-26 | 2012-02-21 |
| GODLIMAN, Victoria | Secretary | 2012-02-21 | 2014-07-01 |
| HOLMES, Geoffrey John | Secretary | 2001-07-06 | 2002-02-26 |
| MANUEL PILLAI, Joseph Manoharan | Secretary | 1997-06-04 | 1998-10-29 |
| MILLS, Peter Charles | Secretary | 2014-09-11 | 2016-06-21 |
| MITCHELL, Stephen Paul | Secretary | 1999-12-03 | 2001-07-06 |
| POLLOCK, David Timothy Campbell | Secretary | 1998-11-01 | 1999-12-03 |
| RIDLEY, Paul | Secretary | — | 1997-06-04 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2016-06-21 | 2022-03-31 |
| ATKINSON, Rachel Clare | Director | 1998-06-01 | 2000-01-12 |
| BLOW, Bridget Penelope | Director | 2006-08-12 | 2013-06-07 |
| COOKE, Ursula | Director | 2006-08-12 | 2007-06-30 |
| DALE, Nicholas Siegfried | Director | 2017-11-09 | 2021-05-28 |
| DI VENTURA, Angelo Gioacchino | Director | 2015-05-28 | 2016-06-21 |
| DI VENTURA, Angelo Gioacchino | Director | 2009-09-21 | 2014-09-11 |
| DICKENS, Timothy | Director | 2008-01-04 | 2009-09-21 |
| FERGUSON, Paul John | Director | 2006-08-12 | 2012-02-21 |
| FRASER, David John | Director | 1997-06-04 | 1999-02-28 |
| FREWING, Scott Michael | Director | 2016-09-01 | 2022-03-31 |
| FURBER, Simon Mark | Director | 2016-06-21 | 2016-10-30 |
| GODLIMAN, Mark | Director | 2013-11-25 | 2014-07-01 |
| GODLIMAN, Victoria | Director | 2012-02-21 | 2014-07-01 |
| HADDOW, Scott William | Director | 2015-05-28 | 2016-06-21 |
| HADDOW, Scott William | Director | 2009-03-04 | 2014-09-11 |
| JARVIS, Ian Edward | Director | 2016-12-21 | 2017-11-09 |
| JOYCE, Dermot James | Director | 2014-09-11 | 2016-06-21 |
| LLOYD, Colin Thomas | Director | 2003-01-24 | 2006-08-12 |
| MANUEL PILLAI, Joseph Manoharan | Director | 1997-06-04 | 1998-10-29 |
| MCBRINN, William Stephen | Director | 2016-06-21 | 2016-09-01 |
| MCDONAGH, Stephen Anthony | Director | 2015-09-30 | 2016-06-21 |
| METCALFE, Richard Crosby, Mr. | Director | 2001-02-27 | 2003-01-09 |
| MILLER, Ross Charles | Director | 2001-03-06 | 2008-10-24 |
| PASSI, Vishu | Director | 2022-03-31 | 2023-03-14 |
| POLLOCK, David Timothy Campbell | Director | 1998-11-01 | 2000-03-16 |
| RICHARDSON, Ben | Director | 2022-03-31 | 2025-10-31 |
| RIDLEY, Karan Anne | Director | — | 1997-06-04 |
| RIDLEY, Paul | Director | — | 2000-12-31 |
| RODGERSON, Craig Hilton | Director | 2016-11-07 | 2017-06-30 |
| ROGERS, Christine Margaret | Director | 2003-01-24 | 2006-08-12 |
| SHEARER, Richard John | Director | 2016-06-21 | 2016-12-31 |
| TRAINER, Martin John | Director | 2014-09-11 | 2016-06-21 |
| WILLIAMS, John Reavil, Doctor | Director | 2001-02-27 | 2002-02-15 |
| WOOD, Allan Leigh | Director | 2015-05-28 | 2016-06-21 |
| WOOLLEY, James Christopher Michael | Director | 2014-09-11 | 2016-06-21 |
| YATES, Stuart William | Director | 2000-06-08 | 2000-10-01 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-06-21 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Oak Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-31 | Active |
| Capita Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-21 | Ceased 2022-03-31 |
| Ardbid Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-06-21 |
Filing timeline
Last 20 of 313 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-27 | MA | incorporation | Memorandum articles | |
| 2025-12-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-31 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one