UK Companies House feature
TRUSTED TECHNOLOGY PARTNERSHIP (HOLDINGS) LTD
Cash
—
Latest balance sheet
Net assets
£1K
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 14413680
- Status
- Active
- Incorporation
- 2022-10-12
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | £2,255,520 | £872,934 | £815,208 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £1,100 | £1,100 | |
| Net assets | — | — | — | |
| Equity | — | £2,468,618 | £1,790,505 | |
| Average employees | 6 | 4 | 4 | |
| Wages | £0 | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- TC Group
- 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.”
Subsidiaries
- Trusted Technology Partnership Group Limited · 100% held · United Kingdom · Intermediary parent
- Trusted Technology Partnership Limited · 100% held · United Kingdom · Computer consultants
Significant events
- “During second full fiscal year as an Employee Ownership Trust, with 100% employee ownership, we have continued to prioritise labour over hardware sales, and provide our own in-house storage services.”
- “The company remains committed to Diversity and Equality and this is supported by the results of our 2024 survey which can be found on our website.”
- “Trusted Technology Partnership being recognised as meeting the requirements of two further ISO certifications for both ISO 27001:2022 and ISO 14001:2015.”
- “We are in the positive position to issue a company profit share again this year. The company profit share, equally benefiting all qualifying colleagues, continues to support both the retention of key personnel and the recruitment of new colleagues to support business growth.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAMALL, Edward James | Director | 2023-02-23 | Feb 1980 | British |
| COOK, Jonathan Gerald | Director | 2023-02-23 | Feb 1980 | British |
| GRAY, Pauline Ann | Director | 2023-02-23 | Dec 1968 | British |
| HIETT, Richard | Director | 2023-02-23 | Aug 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Neil Simon | Director | 2022-10-12 | 2023-02-23 |
| TRUDGILL, Mathew Cunliffe | Director | 2022-10-12 | 2023-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trusted Technology Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-23 | Active |
| Mr Mathew Cunliffe Trudgill | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-12 | Ceased 2023-02-23 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AA | accounts | accounts with accounts type group |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-26 | CH01 | officers | change person director company with change date |
| 2024-09-26 | AA | accounts | accounts with accounts type group |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-15 | AA | accounts | accounts with accounts type group |
| 2023-07-20 | CH01 | officers | change person director company with change date |
| 2023-07-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-19 | CH01 | officers | change person director company with change date |
| 2023-07-19 | CH01 | officers | change person director company with change date |
| 2023-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-19 | CH01 | officers | change person director company with change date |
| 2023-07-05 | SH01 | capital | capital allotment shares |
| 2023-07-05 | MA | incorporation | memorandum articles |
| 2023-07-05 | RESOLUTIONS | resolution | resolution |
| 2023-05-11 | AA01 | accounts | change account reference date company previous shortened |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-09 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory