INTERTRUST DIRECTORS 3 LIMITED - Profile & Financials

Accounts Submitted 20 Apr 2023

Confirmation Statement Submitted 15 May 2024

Net assets £100.00 £0.00 2022 year on year

Total assets £100.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 9 resigned

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 May 2004	Active
Oskari Tammenmaa	Director	Finnish	United Kingdom	45	25 Apr 2024	Active

Shareholders

Shareholders (1)


Intertrust Management Limited	100.0%	100	Ordinary	31 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

INTERTRUST DIRECTORS 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 May 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-11 with no updates	View(3 pages)
10 May 2024	Officers	Termination of Darren Peter Gallant as director on 2024-04-25	View(1 page)