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TRUST SYSTEMS LIMITED

Active Cirencester

Information technology consultancy activities

71 employees Website
Information technology consultancy activitiesOther information technology service activities +1
T

TRUST SYSTEMS LIMITED

Information technology consultancy activities

Founded 29 Nov 2006 Active Cirencester, England 71 employees trustsystems.co.uk
Information technology consultancy activitiesOther information technology service activitiesOther business support service activities n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £3.64M £414.84K 2024 year on year
Total assets £5.66M £901.18K 2024 year on year
Total Liabilities £2.02M £486.34K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0128 589 8054

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

2 active 7 resigned
Status
Timothy John GrayDirectorBritishEngland6221 Mar 2025Active
William StoneDirectorBritishUnited Kingdom458 Oct 2007Active

Shareholders

Shareholders (3)

Usthree Group Holdings Limited
100.0%
1189 Dec 2015
William Stone
0.0%
09 Dec 2015
Nicholas Potts
0.0%
09 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Usthree Group Holdings Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

USTHREE GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAGUS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WONDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WONDER TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NVM III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NVM MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM PRIVATE EQUITY LLP united kingdom
TRUST SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
26 Mar 2025OfficersAppointment of Mr Timothy John Gray as director on 2025-03-21View(2 pages)
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-28 with no updatesView(3 pages)
13 Dec 2024OfficersTermination of Michael Andrew Dowson as director on 2024-08-31View(1 page)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

View Document(3 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(25 pages)
26 Mar 2025 Officers

Appointment of Mr Timothy John Gray as director on 2025-03-21

View Document(2 pages)
13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with no updates

View Document(3 pages)
13 Dec 2024 Officers

Termination of Michael Andrew Dowson as director on 2024-08-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Appointment of Mr Timothy John Gray as director on 2025-03-21

10 months ago on 26 Mar 2025

Confirmation statement made on 2024-11-28 with no updates

1 years ago on 13 Dec 2024

Termination of Michael Andrew Dowson as director on 2024-08-31

1 years ago on 13 Dec 2024