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Truverge International Ltd.

09871334

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

85 Great Portland Street, First Floor, London, W1W 7LT
Incorporated 13/11/2015

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Marc Roca Ferrer

director · Since 15/10/2024

DIRECTOR

ANDORRAN · SPAIN · Age 37

Also on 15 other boards

Marc Roca Ferrer

director · Since 15/10/2024

Andorran · Spain · Age 37

Former

Abu Turab Malik

director · Resigned 30/09/2020

Carlos Bruce Cashman

director · Resigned 12/07/2022

Brian Todd Cooper

director · Resigned 17/05/2023

Joshua Adam Burke

director · Resigned 16/05/2024

Broughton Secretaries Limited

corporate secretary · Resigned 15/10/2024

Stephen Joseph Nee

director · Resigned 15/10/2024

Persons with Significant Control

Mr Marc Roca Ferrer

75–100% shares
75–100% votes
Appoint directors

Andorran · Spain · Age 37

63, Dock Street, Dundee, DD1 3DU

Notified 15/10/2024

Former PSCs

Mr Abu Turab Malik

Ceased 30/09/2020

Thrasio Uk Holdings, Ltd

Ceased 15/10/2024

Charges0 outstanding

Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 18/06/2024Registered 20/06/2024Satisfied 20/11/2024
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 01/03/2024Registered 02/03/2024Satisfied 12/07/2024
Charge
satisfied

ROYAL BANK OF CANADA

Created 15/02/2024Registered 16/02/2024Satisfied 12/07/2024

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 85 Great Portland Street
2026-09-24

85 GREAT PORTLAND STREET

post town → London
2026-09-24

LONDON

officer appointed → ROCA FERRER, Marc
2026-09-24

CompanyRankvs 6999+ SIC 47910 peers
73

Financial strength96th percentile among SIC peers · 24/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 85.84× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£136k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£143k

Working capital

Current Assets

£145k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£143k

EstimatesDerived

YearCurrent RatioImplied Profit
202585.84+£41k
20243.45—

Derived from filed accounts. Not audited figures.

Filing History60 filings

Accounts filed

accounts with accounts type micro entity

15/07/20264 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20244 pages · PDF
MR04

mortgage satisfy charge full

20/11/20241 page · PDF
PSC07

cessation of a person with significant control

30/10/20241 page · PDF
Director resigned

termination director company with name termination date

30/10/20241 page · PDF
PSC notified

notification of a person with significant control

30/10/20242 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20241 page · PDF
TM02

termination secretary company with name termination date

18/10/20241 page · PDF
Accounts filed

accounts with accounts type small

10/10/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
MR04

mortgage satisfy charge full

12/07/20241 page · PDF
MR04

mortgage satisfy charge full

12/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/202456 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Director appointed

appoint person director company with name date

31/05/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202457 pages · PDF
RESOLUTIONS

resolution

22/02/20243 pages · PDF
MA

memorandum articles

22/02/202420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202456 pages · PDF
Accounts filed

accounts with accounts type small

20/01/202417 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20233 pages · PDF
Director appointed

appoint person director company with name date

10/08/20232 pages · PDF
Director resigned

termination director company with name termination date

10/08/20231 page · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

22/04/202321 pages · PDF
DISS40

gazette filings brought up to date

14/03/20231 page · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/09/20224 pages · PDF
PSC05

change to a person with significant control

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

18/08/20221 page · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
PSC05

change to a person with significant control

13/04/20222 pages · PDF
Accounts date changed

change account reference date company current extended

08/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20219 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20211 page · PDF
AP04

appoint corporate secretary company with name date

26/03/20212 pages · PDF
PSC02

notification of a person with significant control

02/10/20202 pages · PDF
PSC07

cessation of a person with significant control

02/10/20201 page · PDF
Director resigned

termination director company with name termination date

02/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/10/20201 page · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20209 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20199 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20165 pages · PDF
Incorporated

incorporation company

13/11/20157 pages · PDF