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Companies House/40 Finsbury Square/Company profile

TRUELAYER GROUP HOLDINGS LIMITED

Active
12500702·incorporated 2020-03-05

TRUELAYER GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2020 at Companies House (number 12500702; OpenRegistry canonical ID GB-12500702-truelayer-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1 active companies registered in 40 Finsbury Square, London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-05
Registered Address
PART GROUND FLOOR (EAST), FLOORS 6 AND 7, THE GILBERT, 40 FINSBURY SQUARE, LONDON, EC2A 1PX, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRUELAYER GROUP HOLDINGS LIMITED

Filings

Check filing history of TRUELAYER GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Luca Martinetti born 1984 resident in England, Italian national. Notified 2020-03-05. Ceased 2020-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francesco Simoneschi born 1984 resident in United Kingdom, Italian national. Notified 2020-03-05. Ceased 2020-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12500702.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.