TRUSTACK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/09/2026

    Appointment of Mr Russell Henderson as a director on 2026-06-12

    View PDF (2 pages)
  2. 26/03/2026

    Change of details for Uk Msp Holdco Limited as a person with significant control on 2026-03-25

    View PDF (2 pages)
  3. 06/03/2026

    Confirmation statement made on 2026-02-25 with no updates

    View PDF (3 pages)
  4. 23/02/2026

    Director's details changed for Tucker Stein on 2026-02-23

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
30/09/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

11/03/2027Filing deadline

Next statement date
25/02/2027
Last statement dated
25/02/2026

See the full filing history

Financial performance

The latest figures TRUSTACK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.15M2024
26.85%vs 2023

2023: £1.69M

Total Assets

£4.59M2024
21.03%vs 2023

2023: £3.79M

Cash in Bank

£1.99M2024
41.59%vs 2023

2023: £1.41M

Total Liabilities

£2.44M2024
16.34%vs 2023

2023: £2.10M

Employees

512024
-4vs 2023

2023: 55

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 21.03% on 2023. See the full financial analysis for TRUSTACK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

522021
542022
552023
512024
YearEmployeesChange
202451-4
202355+1
202254+2
202152–

Reported employee count decreased from 52 in 2021 to 51 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/03/2025–Present13
Director12/06/2026–Present5
Director04/03/2025–Present14
Director04/03/2025–Present13
Director04/03/2025–Present21
Director02/07/2019–14/09/20264
Director12/06/2026–Present0
Director02/07/2019–04/03/20254
Director02/07/2019–04/03/20255
Director02/07/2019–04/03/20258
Director15/10/2018–04/03/202565
Director04/03/2025–Present6
Director02/07/2019–Present1

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/09/2019–Present0
15/10/2018–02/09/201965
04/03/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 28/11/2022
Last 12 months
7
-9 vs the year before
Most recent filing
04/09/2026
less than a month ago

What changed in the last year

  • Officer changes (5)Latest 04/09/2026
  • Confirmation statementLatest 06/03/2026
  • Charges and mortgagesLatest 09/10/2025

Filing timeline

  1. 04/09/2026

    Appointment of Mr Russell Henderson as a director on 2026-06-12

    View PDF (2 pages)
  2. 26/03/2026

    Change of details for Uk Msp Holdco Limited as a person with significant control on 2026-03-25

    View PDF (2 pages)
  3. 06/03/2026

    Confirmation statement made on 2026-02-25 with no updates

    View PDF (3 pages)
  4. 23/02/2026

    Director's details changed for Tucker Stein on 2026-02-23

    View PDF (2 pages)
  5. 23/02/2026

    Director's details changed for Mr Timothy Burke on 2026-02-23

    View PDF (2 pages)
  6. 16/12/2025

    Director's details changed for Mr William Francis Dawson on 2025-12-01

    View PDF (2 pages)
  7. 09/10/2025

    Registration of charge 116242870003, created on 2025-10-02

    View PDF (22 pages)
  8. 13/05/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (9 pages)
  9. 01/05/2025

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Cirrus House 1 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 2025-05-01

    View PDF (1 pages)
  10. 16/04/2025

    Current accounting period extended from 2025-09-30 to 2025-12-31

    View PDF (1 pages)
  11. 04/04/2025

    Director's details changed for Elliot Hyman on 2025-04-04

    View PDF (2 pages)
  12. 26/03/2025

    Director's details changed for Mr Phillip Cambers on 2025-03-26

    View PDF (2 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

134 UK companies are similar to TRUSTACK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

134 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About TRUSTACK LIMITED

A short description of the company, written from its Companies House record.

TRUSTACK LIMITED is a private limited company registered in the United Kingdom, based in Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 7 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.15M and 51 employees.

TRUSTACK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TRUSTACK LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

TRUSTACK LIMITED is recorded as active on the Companies House register, and has been on it since 15/10/2018.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.15M, total assets of £4.59M, cash in bank of £1.99M and total liabilities of £2.44M.

The most recent document on the record is dated 04/09/2026: Appointment of Mr Russell Henderson as a director on 2026-06-12, less than a month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/03/2027.

Companies House lists 13 officers (8 currently in post) and 3 people with significant control (2 current).