TRUST SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Leadership changes were a key feature of the year, with the departure of the Chief Commercial Officer in August 2024 and the Chief Executive Officer in April 2025 (Post year-end), both as part of a broader organisational restructure. These changes have enabled a renewed focus on operational efficiency and strategic alignment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Timothy John | Director | 2025-03-21 | Jul 1963 | British |
| STONE, William | Director | 2007-10-08 | Apr 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGINGTON, Kelly | Secretary | 2006-11-29 | 2017-08-07 |
| DOWSON, Michael Andrew | Director | 2015-04-16 | 2024-08-31 |
| LEE, Graham | Director | 2017-03-23 | 2017-12-19 |
| POTTS, Kelly | Director | 2017-03-23 | 2017-08-07 |
| POTTS, Nicholas Christopher | Director | 2006-11-29 | 2018-08-22 |
| SAUNDERS-SINGER, Scott | Director | 2017-06-28 | 2018-04-03 |
| WINNING, Christian Patrick Lorenzo | Director | 2021-10-21 | 2023-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Usthree Group Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-16 MA Memorandum articles
- 2021-03-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AA | accounts | Accounts with accounts type small | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-16 | MA | incorporation | Memorandum articles | |
| 2021-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-11-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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