UK Companies House feature
TT SECURE PLATFORM LIMITED
Profile
- Company number
- 15492022
- Status
- Active
- Incorporation
- 2024-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Material uncertainty disclosed
“The absence of legally binding support from the ultimate parent represents a material uncertainty that may cast significant doubt on the Group and the Company's ability to continue as a going concern, and therefore, the Group and the Company may be unable to realise their assets and discharge their liabilities in the normal course of business.”
Subsidiaries
- Trustonic SAS · 100% held · France · Software R&D
- Trustonic Korea Co., Ltd. · 100% held · Korea · Sales & distribution
Significant events
- “In May 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 TT Secure Platform Limited, via an asset purchase agreement. This included the transfer of assets, IP, people and both customer and supplier contracts to this entity.”
- “On 31 May 2024, the Company acquired 100% equity interest in Trustonic SAS and Trustonic Korea Co., Ltd, both subsidiaries of Trustonic Limited. In addition, the Company acquired the trade and other assets associated with the Secure Platform segment 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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Mark | Director | 2024-02-15 | Jun 1982 | British |
| PRICE, Dion | Director | 2024-02-15 | Dec 1978 | British |
| TILL, Andrew Dennis | Director | 2024-02-15 | Jan 1972 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ovation Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-15 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-20 | RPCH01 | miscellaneous | legacy |
| 2025-10-17 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-04 | SH01 | capital | capital allotment shares |
| 2024-07-04 | SH14 | capital | capital redomination of shares |
| 2024-07-03 | SH02 | capital | capital alter shares subdivision |
| 2024-07-03 | SH02 | capital | capital alter shares consolidation |
| 2024-07-03 | SH02 | capital | capital alter shares subdivision |
| 2024-07-03 | RESOLUTIONS | resolution | resolution |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-15 | AA01 | accounts | change account reference date company current shortened |
| 2024-02-15 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
46.2
COOL
/ 100
- Filings velocity 25
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 5 capital event(s) in last 24 months