TRUE SUB HOLDING LIMITED

13564274
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TRUE SUB HOLDING LIMITED

13564274

Activities of other holding companies n.e.c.

Founded 13 Aug 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Oct 2025 Next due 26 Aug 2026 1 month remaining
Net assets £-6M
Total assets £69M
Total Liabilities £76M
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

8th Floor, Berkeley Square House Berkeley Square London W1J 6DB United Kingdom

Full company profile for TRUE SUB HOLDING LIMITED (13564274), an active company based in London, United Kingdom. Incorporated 13 Aug 2021. Activities of other holding companies n.e.c.. 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 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2023)

Cash in Bank

£6.35M

Net Assets

-£6.15M

Total Liabilities

£75.59M

Turnover

£4.65M

Employees

N/A

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
James Charles BrodieDirectorBritishUnited Kingdom4813 Aug 2021Active
Jean-philippe Jean-jacques BlangyDirectorFrenchUnited Kingdom5013 Aug 2021Active

Shareholders

Shareholders (1)

Ccp 5 True Scsp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ccp 5 Gp Llp

United Kingdom

Active
Notified 13 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRUE SUB HOLDING LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jun 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Oct 2025GazetteGazette Filings Brought Up To Date
28 Oct 2025GazetteGazette Notice Compulsory
27 Oct 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
9 Jun 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Jun 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Oct 2025 Gazette

Gazette Filings Brought Up To Date

28 Oct 2025 Gazette

Gazette Notice Compulsory

27 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 9 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 9 Jun 2026

Gazette Filings Brought Up To Date

8 months ago on 29 Oct 2025

Gazette Notice Compulsory

8 months ago on 28 Oct 2025

Confirmation statement made on 12 Aug 2025 with no updates

8 months ago on 27 Oct 2025