TRUSTED INTERACTIONS GROUP LIMITED

Active London

Activities of call centres

48 employees website.com
Information technology, telecommunications and data Activities of call centresOther business support service activities n.e.c.
T

TRUSTED INTERACTIONS GROUP LIMITED

Activities of call centres

Founded 15 May 2014 Active London, England 48 employees website.com
Information technology, telecommunications and data Activities of call centresOther business support service activities n.e.c.

Previous Company Names

MESSAGEBASE LIMITED 15 May 2014 — 1 Dec 2015
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £367K £135K 2025 year on year
Total assets £1M £64K 2025 year on year
Total Liabilities £652K £199K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

34-35 Berwick Street (202) London W1F 8RP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRUSTED INTERACTIONS GROUP LIMITED (09041445), an active information technology, telecommunications and data company based in London, England. Incorporated 15 May 2014. Activities of call centres. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£607.53k

Increased by £78.14k (+15%)

Net Assets

£367.25k

Increased by £134.66k (+58%)

Total Liabilities

£651.54k

Decreased by £198.67k (-23%)

Turnover

N/A

Employees

48

Decreased by 22 (-31%)

Debt Ratio

64%

Decreased by 15 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Duncan Angus LeggatDirectorBritishEngland5818 Dec 2017Active
Frederick James BellhouseDirectorBritishEngland4115 May 2014Active

Shareholders

Shareholders (15)

Frederick James Bellhouse
29.9%
Nicholas Ashford
29.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frederick James Bellhouse

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas John Stephen Ashford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

TRUSTED INTERACTIONS GROUP LIMITED Current Company
NIGHTANDDAYPA LIMITED united kingdom
HGVO LIMITED united kingdom
KBVO LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Dovecote, Crewe Hall Farm, Old Park Road, Crewe (CW1 5UE) CHESHIRE EAST
Leasehold-29 Jul 2021
The Dovecote, Crewe Hall Farm, Old Park Road, Crewe (CW1 5UE)
Leasehold
Added 29 Jul 2021
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026CapitalCapital Cancellation Shares
9 Apr 2026CapitalCapital Return Purchase Own Shares
9 Apr 2026CapitalCapital Return Purchase Own Shares
25 Mar 2026ResolutionResolutions
25 Mar 2026ResolutionResolutions
9 Apr 2026 Capital

Capital Cancellation Shares

9 Apr 2026 Capital

Capital Return Purchase Own Shares

9 Apr 2026 Capital

Capital Return Purchase Own Shares

25 Mar 2026 Resolution

Resolutions

25 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Capital Cancellation Shares

1 weeks ago on 9 Apr 2026

Capital Return Purchase Own Shares

1 weeks ago on 9 Apr 2026

Capital Return Purchase Own Shares

1 weeks ago on 9 Apr 2026

Resolutions

3 weeks ago on 25 Mar 2026

Resolutions

3 weeks ago on 25 Mar 2026