UK Companies House feature
TRUECOMMERCE HOLDINGS LIMITED
Profile
- Company number
- 09087929
- Status
- Active
- Incorporation
- 2014-06-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton (NI) 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 Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- TrueCommerce UK (Holdings) Limited · 100% held · UK · Intermediate holding company
- TrueCommerce (Coventry) Limited · 100% held · UK · Provision of software and support for supply chain management
- Netalogue Technologies Limited · 100% held · UK · Intermediate holding company
- TrueCommerce (Manchester) Limited · 100% held · UK · Provision of software and support for supply chain management
- TrueCommerce (Oldham) Limited · 100% held · UK · Provision of software and support for supply chain management
- TrueCommerce EDI (Ireland) Limited · 100% held · Ireland · Provision of software and support for supply chain management
- Netalogue Procurement Limited · 100% held · UK · Provision and support for ecommerce software platforms
Significant events
- “There have been no significant events affecting the Group since the year end.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PORTER, Andrew Lawrence | Director | 2021-04-23 | Sep 1961 | American |
| VESTERGAARD KURUBACAK, Jakob | Director | 2022-12-07 | Aug 1966 | Danish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELL, Michael John | Director | 2014-06-16 | 2021-04-23 |
| FAY, John Francis | Director | 2021-04-23 | 2022-05-26 |
| GROSVENOR, David Peter | Director | 2020-01-07 | 2022-10-11 |
| SEATON, Edward Flint | Director | 2014-06-16 | 2021-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| True Commerce, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-10-05 | CH01 | officers | change person director company with change date |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type group |
| 2023-03-01 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-15 | AP01 | officers | appoint person director company with name date |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
| 2022-08-17 | TM01 | officers | termination director company with name termination date |
| 2022-07-19 | AA | accounts | accounts with accounts type group |
| 2022-06-10 | DISS40 | gazette | gazette filings brought up to date |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-31 | CH01 | officers | change person director company with change date |
| 2022-05-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory