UK Companies House feature
TRUSTONIC LIMITED
Profile
- Company number
- 07890730
- Status
- Active
- Incorporation
- 2011-12-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared a going concern assessment for the Group and Company until 31 December 2026, by assessing a cashflow forecast which indicates that the Group and Company will be cash generative and will be able to meet its liabilities as they fall due up to 31 December 2026. The directors carried out a sensitivity analysis to assess the impact of a reasonable plausible downside scenario. The directors note that no scenario results in the business needing additional funding. The financial statements have therefore been prepared on a going concern basis.”
Subsidiaries
- Trustonic GmbH · 100% held · Germany · Software R&D
- Trustonic Inc. · 100% held · USA · Sales & distribution
- Trustonic Taiwan Co., Ltd · 100% held · Taiwan · Sales & distribution
- Trustonic India Pvt Ltd · 100% held · India · Business development
- Soluciones Integrales en Tecnologia, Informacion y Comunicacion. S.A.S. · 100% held · Colombia · Software R&D
Significant events
- “In June 2024 Trustonic took the decision to separate the Telecoms Platform business and the Secure Platform business into two separate entities, allowing the respective businesses to be managed independently. As a result, the Secure Platform business was sold into another group entity, TT Secure Platform limited, via an asset purchase agreement.”
- “On 31 May 2024, Trustonic Limited disposed of its 100% equity interest in its subsidiaries, Trustonic SAS and Trustonic Korea Co. Ltd, as well as disposing of the trade and assets relating to the Secure Platform part of Trustonic Limited's business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENWOOD, Suzanne Kate | Director | 2022-01-22 | Sep 1973 | British |
| PRICE, Dion | Director | 2020-02-24 | Dec 1978 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-12-22 | 2012-03-29 |
| BASTIN, Adam Christian Neil | Director | 2016-12-05 | 2020-02-24 |
| BOURDEIX, Fabrice | Director | 2019-04-01 | 2020-02-24 |
| CADE, Benjamin Stephen | Director | 2012-10-10 | 2020-03-03 |
| DEXTER, Simon Charles | Director | 2020-02-24 | 2020-03-25 |
| DREW, Ian Ashley | Director | 2012-03-29 | 2016-03-31 |
| GRASSIE, Kai | Director | 2012-11-30 | 2014-03-10 |
| LANTZSCH, Thomas Paul | Director | 2016-03-31 | 2016-12-05 |
| MACKIE, Christopher Alan | Director | 2011-12-22 | 2012-03-29 |
| MCCOURT, Martin | Director | 2014-04-30 | 2019-04-01 |
| PAGEZY, Christophe | Director | 2012-11-30 | 2014-04-30 |
| VEDDER, Klaus, Dr. | Director | 2014-03-10 | 2015-06-25 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-12-22 | 2012-03-29 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-12-22 | 2012-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trustonic Jersey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-31 | Active |
| Ovation Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-24 | Ceased 2024-05-31 |
| Arm Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2020-02-24 |
| Gemalto N.V. | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2020-02-24 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | CH01 | officers | change person director company with change date |
| 2025-10-17 | AA | accounts | accounts with accounts type group |
| 2025-08-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-23 | AA | accounts | accounts with accounts type group |
| 2024-08-01 | RESOLUTIONS | resolution | resolution |
| 2024-07-29 | SH01 | capital | capital allotment shares |
| 2024-04-23 | SH01 | capital | capital allotment shares |
| 2024-01-30 | RESOLUTIONS | resolution | resolution |
| 2024-01-30 | RESOLUTIONS | resolution | resolution |
| 2024-01-25 | SH01 | capital | capital allotment shares |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-06 | RESOLUTIONS | resolution | resolution |
| 2023-10-02 | SH01 | capital | capital allotment shares |
| 2023-09-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-26 | AA | accounts | accounts with accounts type group |
| 2023-08-22 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory