TRUACTIV LIMITED

09047635
Active Loughborough

Dormant Company

1 employees website.com
Dormant Company
T

TRUACTIV LIMITED

09047635

Dormant Company

Founded 20 May 2014 Active Loughborough, England 1 employees website.com
Dormant Company
Accounts Submitted 17 Dec 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 8 Jun 2026 Next due 29 May 2027 11 months remaining
Net assets £8 £0 2025 year on year
Total assets £8 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX England

Full company profile for TRUACTIV LIMITED (09047635), an active company based in Loughborough, England. Incorporated 20 May 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£8.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 20232£2£1
16 Jun 20212£2£1
3 Sept 20202£2£1

Officers

Officers

1 active
Status
Farzin-nia, FarzinDirectorBritishEngland6420 May 2014Active

Shareholders

Shareholders (5)

Mr Farzin Farzin-nia
50.0%
4
Sasha Farzin-nia
12.5%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Farzin Farzin-nia

British

Active
Notified 20 May 2017
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Farzin Farzin-nia

British

Active
Notified 20 May 2017
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
15 Great Central Road, Loughborough (LE11 1RW) CHARNWOOD
Freehold-20 Sept 2023
the site of a Garage on the South side of Great Central Road CHARNWOOD
Freehold-20 Sept 2023
15 Great Central Road, Loughborough (LE11 1RW)
Freehold
Added 20 Sept 2023
District CHARNWOOD
the site of a Garage on the South side of Great Central Road
Freehold
Added 20 Sept 2023
District CHARNWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
17 Dec 2025AccountsAnnual accounts made up to 31 May 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 15 May 2025 with updates
5 Aug 2024AccountsAnnual accounts made up to 31 May 2024
31 May 2024Confirmation StatementConfirmation statement made on 15 May 2024 with updates
8 Jun 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

17 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with updates

5 Aug 2024 Accounts

Annual accounts made up to 31 May 2024

31 May 2024 Confirmation Statement

Confirmation statement made on 15 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with updates

1 weeks ago on 8 Jun 2026

Annual accounts made up to 31 May 2025

6 months ago on 17 Dec 2025

Confirmation statement made on 15 May 2025 with updates

1 years ago on 9 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 5 Aug 2024

Confirmation statement made on 15 May 2024 with updates

2 years ago on 31 May 2024