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TRUELAYER GROUP HOLDINGS LIMITED

Company number 12500702

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2026 SH01 Statement of capital following an allotment of shares on 4 July 2025
  • USD 6.361518
View PDF Statement of capital following an allotment of shares on 4 July 2025
  • USD 6.361518
- link opens in a new window - 26 pages (26 pages)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 14 pages (14 pages)
21 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
17 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
29 Aug 2025 SH01 Statement of capital following an allotment of shares on 13 August 2025
  • USD 6.354566
View PDF Statement of capital following an allotment of shares on 13 August 2025
  • USD 6.354566
- link opens in a new window - 26 pages (26 pages)
29 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
29 Aug 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
29 Aug 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 SH01 Statement of capital following an allotment of shares on 23 May 2025
  • USD 5.655538
View PDF Statement of capital following an allotment of shares on 23 May 2025
  • USD 5.655538
- link opens in a new window - 14 pages (14 pages)
26 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
14 Mar 2025 CS01 Confirmation statement made on 4 March 2025 with updates
View PDF Confirmation statement made on 4 March 2025 with updates - link opens in a new window - 27 pages (27 pages)
14 Mar 2025 MR01 Registration of charge 125007020001, created on 7 March 2025
View PDF Registration of charge 125007020001, created on 7 March 2025 - link opens in a new window - 32 pages (32 pages)
14 Mar 2025 MR01 Registration of charge 125007020002, created on 7 March 2025
View PDF Registration of charge 125007020002, created on 7 March 2025 - link opens in a new window - 57 pages (57 pages)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 3 September 2024
  • USD 5.596049
View PDF Statement of capital following an allotment of shares on 3 September 2024
  • USD 5.596049
- link opens in a new window - 19 pages (19 pages)
02 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
05 Apr 2024 CH01 Director's details changed for Mr Luca Martinetti on 1 April 2024
View PDF Director's details changed for Mr Luca Martinetti on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 25 pages (25 pages)
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • USD 5.590584
View PDF Statement of capital following an allotment of shares on 18 March 2024
  • USD 5.590584
- link opens in a new window - 19 pages (19 pages)
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • USD 5.562581
View PDF Statement of capital following an allotment of shares on 4 December 2023
  • USD 5.562581
- link opens in a new window - 19 pages (19 pages)
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • USD 5.556721
View PDF Statement of capital following an allotment of shares on 18 October 2023
  • USD 5.556721
- link opens in a new window - 19 pages (19 pages)
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
20 Sep 2023 AD01 Registered office address changed from 3rd Floor, 1 Hardwick Street London EC1R 4RB United Kingdom to Part Ground Floor (East), Floors 6 and 7 the Gilbert 40 Finsbury Square London EC2A 1PX on 20 September 2023
View PDF Registered office address changed from 3rd Floor, 1 Hardwick Street London EC1R 4RB United Kingdom to Part Ground Floor (East), Floors 6 and 7 the Gilbert 40 Finsbury Square London EC2A 1PX on 20 September 2023 - link opens in a new window - 1 page (1 page)