TRUSTED TECHNOLOGY PARTNERSHIP (HOLDINGS) LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1K
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- TRUSTED TECHNOLOGY PARTNERSHIP (HOLDINGS) LTD 2023-03-06 → present
- HEALTHCARE COMPUTING GROUP (HOLDINGS) LIMITED 2022-10-12 → 2023-03-06
Headcount
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- TRUSTED TECHNOLOGY PARTNERSHIP (HOLDINGS) LTD · parent
- Trusted Technology Partnership Group Limited 100%
- Trusted Technology Partnership Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-07-05 MA Memorandum articles
- 2023-07-05 RESOLUTIONS Resolution
| 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 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers