TRUSTSTREAM CYBERSECURITY LIMITED - Profile & Financials

Accounts Submitted 4 Mar 2025

Confirmation Statement Submitted 5 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

C/O Sysgroup Plc 55 Spring Gardens Manchester Greater Manchester M2 2BY United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Heejae Richard Chae	Director	American	United Kingdom	57	29 Oct 2024	Active
Owen Phillips	Director	British	England	45	29 Oct 2024	Active
Wendy Baker	Secretary	Unknown	Unknown	—	29 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sysgroup Holding (no1) Limited

United Kingdom

Active

Notified 29 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SYSGROUP HOLDING (NO1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYSGROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

GRESHAM HOUSE LIMITED united kingdom

TRUSTSTREAM CYBERSECURITY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-10-28 with no updates	View(3 pages)
4 Mar 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
23 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
21 Nov 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(50 pages)
18 Nov 2024	Officers	Change to director Owen Phillips on 2024-10-29	View(2 pages)