TRUST SYSTEMS LIMITED

Active Cirencester
71 employees website.com
T

TRUST SYSTEMS LIMITED

Founded 29 Nov 2006 Active Cirencester, England 71 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £4M £415K 2024 year on year
Total assets £6M £901K 2024 year on year
Total Liabilities £2M £486K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 20 - 21 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRUST SYSTEMS LIMITED (06013797), an active company based in Cirencester, England. Incorporated 29 Nov 2006. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£598.59k

Decreased by £1.04M (-63%)

Net Assets

£3.64M

Decreased by £414.84k (-10%)

Total Liabilities

£2.02M

Decreased by £486.34k (-19%)

Turnover

£10.00M

Decreased by £394.04k (-4%)

Employees

71

Increased by 16 (+29%)

Debt Ratio

36%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18 Shares £18 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 201518£18£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Usthree Group Holdings Limited
100.0%
118
William Stone
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

NVM PRIVATE EQUITY LLP united kingdom
NVM MEMBER 2 LIMITED united kingdom
NVM MEMBER 1 LIMITED united kingdom
NVM III GP LLP united kingdom
WONDER TOPCO LIMITED united kingdom
WONDER BIDCO LIMITED united kingdom
TRAGUS GROUP LTD united kingdom
TRUST SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 20-21, Cirencester Office Park, Tetbury Road, Cirencester (GL7 6JJ) COTSWOLD
Leasehold-19 Feb 2018
Unit 20-21, Cirencester Office Park, Tetbury Road, Cirencester (GL7 6JJ)
Leasehold
Added 19 Feb 2018
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025OfficersAppointment of Mr Timothy John Gray as director on 21 Mar 2025
13 Dec 2024Confirmation StatementConfirmation statement made on 28 Nov 2024 with no updates
13 Dec 2024OfficersTermination of Michael Andrew Dowson as director on 31 Aug 2024
5 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Officers

Appointment of Mr Timothy John Gray as director on 21 Mar 2025

13 Dec 2024 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with no updates

13 Dec 2024 Officers

Termination of Michael Andrew Dowson as director on 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Appointment of Mr Timothy John Gray as director on 21 Mar 2025

1 years ago on 26 Mar 2025

Confirmation statement made on 28 Nov 2024 with no updates

1 years ago on 13 Dec 2024

Termination of Michael Andrew Dowson as director on 31 Aug 2024

1 years ago on 13 Dec 2024