CompanyTrack
I

INTERTRUST TRUST CORPORATION LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
I

INTERTRUST TRUST CORPORATION LIMITED

Financial intermediation not elsewhere classified

Founded 4 Apr 2002 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £492.25K £10.08K 2023 year on year
Total assets £8.60M £6.61M 2023 year on year
Total Liabilities £8.11M £6.62M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover INTERTRUST TRUST CORPORATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£7.51M

Decreased by £6.84M (-48%)

Net Assets

£492.25k

Increased by £10.08k (+2%)

Total Liabilities

£8.11M

Decreased by £6.62M (-45%)

Turnover

£164.73k

Decreased by £143.07k (-46%)

Employees

N/A

Debt Ratio

94%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

5 active 29 resigned
Status
Arno VinkDirectorDutchNetherlands471 Aug 2025Active
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown13 Dec 2019Active
Jordina Roberta Therese WalkerDirectorBritishUnited Kingdom411 Aug 2025Active
Thomas Robert LitchfieldDirectorBritishUnited Kingdom348 Jun 2023Active
Yii Yng HuiDirectorSingaporeanUnited Kingdom458 Jun 2023Active

Shareholders

Shareholders (2)

Intertrust (uk) Limited
100.0%
250,00030 Apr 2020
Wells Fargo International Banking Corporation
0.0%
030 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Intertrust (uk) Limited

United Kingdom

Active
Notified 13 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wells Fargo & Co

Ceased 13 Dec 2019

Ceased

Group Structure

Group Structure

CSC CLS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERTRUST TRUST CORPORATION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025OfficersAppointment of Arno Vink as director on 2025-08-01View(2 pages)
14 Aug 2025OfficersTermination of Ian Hancock as director on 2025-08-01View(1 page)
14 Aug 2025OfficersAppointment of Ms Jordina Roberta Therese Walker as director on 2025-08-01View(2 pages)
14 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Mar 2025Persons With Significant ControlChange to Intertrust (Uk) Limited as a person with significant control on 2024-12-09View(2 pages)
14 Aug 2025 Officers

Appointment of Arno Vink as director on 2025-08-01

14 Aug 2025 Officers

Termination of Ian Hancock as director on 2025-08-01

14 Aug 2025 Officers

Appointment of Ms Jordina Roberta Therese Walker as director on 2025-08-01

14 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Mar 2025 Persons With Significant Control

Change to Intertrust (Uk) Limited as a person with significant control on 2024-12-09

Recent Activity

Latest Activity

Appointment of Arno Vink as director on 2025-08-01

6 months ago on 14 Aug 2025

Termination of Ian Hancock as director on 2025-08-01

6 months ago on 14 Aug 2025

Appointment of Ms Jordina Roberta Therese Walker as director on 2025-08-01

6 months ago on 14 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 14 Apr 2025

Change to Intertrust (Uk) Limited as a person with significant control on 2024-12-09

10 months ago on 26 Mar 2025