CompanyTrack
T

TRUE CAPITAL MEMBER III LIMITED

Active Edinburgh

Other business support service activities n.e.c.

2 employees Website
Financial services Other business support service activities n.e.c.
T

TRUE CAPITAL MEMBER III LIMITED

Other business support service activities n.e.c.

Founded 12 Nov 2020 Active Edinburgh, Scotland 2 employees true.global
Financial services Other business support service activities n.e.c.
Accounts Submitted 21 Dec 2024
Confirmation Statement Submitted 24 Nov 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Office (London)

29 Buckingham Gate, London SW1E 6NF

Website

true.global

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Status
Matthew Arthur TrumanDirectorBritishUnited Kingdom4612 Nov 2020Active
Paul Andrew CockerDirectorBritishUnited Kingdom4612 Nov 2020Active

Shareholders

Shareholders (2)

Paul Andrew Cocker
50.0%
129 Nov 2024
Matthew Arthur Truman
50.0%
129 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew Arthur Truman

British

Active
Notified 12 Nov 2020
Residence United Kingdom
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul Andrew Cocker

British

Active
Notified 12 Nov 2020
Residence United Kingdom
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRUE CAPITAL MEMBER III LIMITED Current Company
TRUE CAPITAL 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 III CO-INVEST I LP united kingdom part right to share surplus assets 75 to 100 percent
TRUE CAPITAL 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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with updatesView(5 pages)
14 Nov 2025OfficersChange to director Mr Matthew Arthur Truman on 2025-11-14View(2 pages)
21 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-12 with updatesView(5 pages)
11 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(6 pages)
24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with updates

14 Nov 2025 Officers

Change to director Mr Matthew Arthur Truman on 2025-11-14

21 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-12 with updates

11 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with updates

2 months ago on 24 Nov 2025

Change to director Mr Matthew Arthur Truman on 2025-11-14

3 months ago on 14 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Dec 2024

Confirmation statement made on 2024-11-12 with updates

1 years ago on 29 Nov 2024

Annual accounts made up to 2023-03-31

2 years ago on 11 Dec 2023