TRUFIN SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

TRUFIN SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRUFIN SOFTWARE LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09520338. The accounts status is FULL and accounts are next due on 30/09/2024.

TRUFIN SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

120 REGENT STREET
LONDON
W1B 5FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SATAGO SOLUTIONS LIMITED (until 24/04/2018)
OXYGEN FINANCE GROUP LIMITED (until 16/02/2017)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEREARD VAN DEN BERGH Feb 1978 British Director 2020-07-02 CURRENT
MR JAMES HUSSEY Nov 1972 British Director 2020-07-02 CURRENT
MR JAMES GEREARD VAN DEN BERGH Feb 1978 British Director 2016-02-25 UNTIL 2018-04-19 RESIGNED
MR JASON ROGERS Aug 1973 British Director 2018-04-23 UNTIL 2019-07-31 RESIGNED
MR MICHAEL JOSEPH MURPHY Mar 1966 British Director 2015-03-31 UNTIL 2016-02-25 RESIGNED
MR SIMON HENRY KENNER Jul 1962 British Director 2016-02-25 UNTIL 2020-06-26 RESIGNED
MR PETER ARTHUR THOMSEN Apr 1975 British Director 2018-04-23 UNTIL 2020-07-02 RESIGNED
MR BENJAMIN GEOFFREY JACKSON Jan 1976 British Director 2017-02-13 UNTIL 2018-04-10 RESIGNED
MICHAEL JOSEPH MURPHY Secretary 2015-03-31 UNTIL 2016-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trufin Plc 2017-12-29 London   Significant influence or control
Arrowgrass Capital Partners Llp 2016-04-06 - 2017-12-29 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-08-04 30-09-2016 1 equity

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