TRUE CAPITAL MEMBER II LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2024

Confirmation Statement Submitted 15 Dec 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Office (London)

29 Buckingham Gate, London SW1E 6NF

Telephone

0203 740 6940

kishen.pandya@true.global

Website

true.global

Credit Report

Discover TRUE CAPITAL MEMBER II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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

Officers

2 active

Show resigned officers

						Status
Matthew Arthur Truman	Director	British	United Kingdom	46	16 Dec 2019	Active
Paul Andrew Cocker	Director	British	United Kingdom	46	16 Dec 2019	Active

Shareholders

Shareholders (2)


Paul Andrew Cocker	50.0%	1	Ordinary	18 Dec 2024
Matthew Arthur Truman	50.0%	1	Ordinary	18 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Andrew Cocker

British

Active

Notified 16 Dec 2019

Residence United Kingdom

DOB May 1979

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Matthew Arthur Truman

British

Active

Notified 16 Dec 2019

Residence United Kingdom

DOB May 1979

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

TRUE CAPITAL MEMBER II LIMITED Current Company

TRUE CAPITAL GP II (SCOBY) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TRUE CAPITAL GROWTH 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

TRUE CAPITAL II (VENTOUX) 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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-15 with updates	View(5 pages)
24 Nov 2025	Officers	Change to director Mr Matthew Arthur Truman on 2025-11-24	View(2 pages)
21 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
18 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-15 with updates	View(5 pages)
15 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-15 with updates	View(5 pages)