Exact UK legal entity

TRUELAYER LIMITED

10278251 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated14 July 2016
Accounts due30 September 2026
Confirmation due20 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 10278251
Type: ltd
Registered office: Part Ground Floor (East), Floors 6 And 7 The Gilbert, 40 Finsbury Square, London, EC2A 1PX, United Kingdom
SIC: 62090

Verify official recordRun another live check
Portfolio context

1 mapped fund association

Notion Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 21380067YHFI7E7MX696
GLEIF legal name: TRUELAYER LIMITED
Registration status: ISSUED
Next renewal: 15 July 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 6 July 2026CS01 · Confirmation Statement
  2. CapitalSH02 · Capital
  3. CapitalSH19 · Capital
  4. CapitalSH20 · Capital
  5. InsolvencyCAP-SS · Insolvency
  6. ResolutionRESOLUTIONS · Resolution
  7. MortgageMR01 · Mortgage
  8. Accounts made up to 31 December 2024AA · Accounts
  9. CapitalSH01 · Capital
  10. ResolutionRESOLUTIONS · Resolution
  11. CapitalSH01 · Capital
  12. CapitalSH20 · Capital
  13. CapitalSH19 · Capital
  14. InsolvencyCAP-SS · Insolvency
  15. ResolutionRESOLUTIONS · Resolution
  16. Confirmation Statement made up to 13 July 2025CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Luca MartinettiNotified 14 July 2016 · ceased 5 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Francesco SimoneschiNotified 14 July 2016 · ceased 5 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

4 active officers

  1. Olivia Charlotte Elizabeth GODDARDSecretary · appointed 12 May 2025
  2. Robert Daniel KERRIGANDirector · appointed 20 January 2025
  3. Muhamad Hussein MIRZADirector · appointed 20 January 2025
  4. Camilla Jane RICHARDSONDirector · appointed 19 February 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details