TRUSTONIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- TRUSTONIC LIMITED · parent
- Trustonic GmbH 100%
- Trustonic Inc. 100%
- Trustonic Taiwan Co., Ltd 100%
- Trustonic India Pvt Ltd 100%
- Soluciones Integrales en Tecnologia, Informacion y Comunicacion. S.A.S. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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