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Truvi Holdings Limited

10784606

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 23/05/2017

Previously known as

Guardhog Technologies Limited · until 16/01/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Humphrey John Edward Bowles

director · Since 23/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Richard Michael Maguire Chattock

director · Since 24/05/2019

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Daniel Thomas Bradley

director · Since 18/07/2022

VENTURE CAPITAL

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Lucas Stoops

director · Since 20/10/2023

INVESTOR DIRECTOR

BELGIAN · BELGIUM

Oakwood Corporate Secretary Limited

secretary · Since 07/10/2024

BRITISH

Also on 2749 other boards

Humphrey John Edward Bowles

director · Since 23/05/2017

British · United Kingdom

Richard Michael Maguire Chattock

director · Since 24/05/2019

British · United Kingdom

Daniel Thomas Bradley

director · Since 18/07/2022

British · United Kingdom

Lucas Stoops

director · Since 20/10/2023

Belgian · Belgium

Oakwood Corporate Secretary Limited

corporate secretary · Since 07/10/2024

Reg: 7038430

Also on 2749 other boards

Former

Andrew Dominic Boldt

director · Resigned 22/11/2024

Suzannah Emily Steele

director · Resigned 27/03/2026

Persons with Significant Control

Mr Humphrey John Edward Bowles

25–50% shares
25–50% votes

British · United Kingdom

Notified 23/05/2017

Mrs Tiffany Jane Boldt

25–50% shares

British · United Kingdom

Notified 19/06/2026

Former PSCs

Mr Andrew Dominic Boldt

Ceased 19/06/2026

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-09-24
officer appointed → BOWLES, Humphrey John Edward
2026-09-24
officer appointed → BRADLEY, Daniel Thomas
2026-09-24
officer appointed → CHATTOCK, Richard Michael Maguire
2026-09-24
officer appointed → STOOPS, Lucas
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-09-24

3RD FLOOR

post town → Altrincham
2026-09-24

ALTRINCHAM

CompanyRankvs 34690+ SIC 62012 peers
45

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity9/15 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 31/03/2025

Net Worth

-£704k

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

-£769k

Working capital

Current Assets

£3.1M

Current Liabilities

£3.8M

Fixed Assets

£71k

Debtors

£185k

50avg. employees+13

Balance Sheet

Intangible assets£16k
Assets less current liabilities-£699k
Signed by Mr Humphrey Bowles 01/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.80-£2.6M
20241.79+£2.5M
20230.68—

Derived from filed accounts. Not audited figures.

Filing History78 filings

PSC notified

notification of a person with significant control

02/07/20262 pages · PDF
PSC07

cessation of a person with significant control

02/07/20261 page · PDF
Shares allotted

capital allotment shares

07/05/20264 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20269 pages · PDF
Director details changed

change person director company with change date

06/05/20262 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20258 pages · PDF
Shares allotted

capital allotment shares

14/11/20254 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20259 pages · PDF
Share buyback

capital return purchase own shares

25/04/20254 pages · PDF
Shares cancelled

capital cancellation shares

24/04/20258 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/02/20256 pages · PDF
CERTNM

certificate change of name company

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20247 pages · PDF
SH08

capital name of class of shares

19/12/20242 pages · PDF
PSC changed

change to a person with significant control

17/12/20242 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
PSC changed

change to a person with significant control

26/11/20242 pages · PDF
PSC changed

change to a person with significant control

25/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
AP04

appoint corporate secretary company with name date

15/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20241 page · PDF
Director details changed

change person director company with change date

03/11/20242 pages · PDF
PSC changed

change to a person with significant control

03/11/20242 pages · PDF
Shares allotted

capital allotment shares

21/10/20243 pages · PDF
SH08

capital name of class of shares

11/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20249 pages · PDF
Shares allotted

capital allotment shares

14/05/202417 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20237 pages · PDF
Shares allotted

capital allotment shares

09/11/202317 pages · PDF
MA

memorandum articles

01/11/202348 pages · PDF
RESOLUTIONS

resolution

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

24/10/20232 pages · PDF
Shares allotted

capital allotment shares

22/08/202310 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20237 pages · PDF
Shares allotted

capital allotment shares

15/02/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20227 pages · PDF
MA

memorandum articles

11/08/202246 pages · PDF
RESOLUTIONS

resolution

11/08/20223 pages · PDF
SH08

capital name of class of shares

10/08/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/08/20226 pages · PDF
RP04SH01

second filing capital allotment shares

10/08/20229 pages · PDF
RP04SH01

second filing capital allotment shares

10/08/20229 pages · PDF
RP04SH01

second filing capital allotment shares

10/08/20229 pages · PDF
Shares allotted

capital allotment shares

10/08/202210 pages · PDF
RP04SH01

second filing capital allotment shares

10/08/20227 pages · PDF
RP04SH01

second filing capital allotment shares

10/08/20227 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20213 pages · PDF
DISS40

gazette filings brought up to date

14/07/20211 page · PDF
GAZ1

gazette notice compulsory

13/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20217 pages · PDF
Shares allotted

capital allotment shares

26/02/20217 pages · PDF
MA

memorandum articles

26/02/202137 pages · PDF
RESOLUTIONS

resolution

26/02/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20203 pages · PDF
Shares allotted

capital allotment shares

19/05/20206 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20208 pages · PDF
Shares allotted

capital allotment shares

20/04/202010 pages · PDF
Accounts date changed

change account reference date company current shortened

25/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20202 pages · PDF
Shares allotted

capital allotment shares

19/11/20194 pages · PDF
Shares allotted

capital allotment shares

19/11/20195 pages · PDF
Shares allotted

capital allotment shares

18/11/20194 pages · PDF
RP04SH01

second filing capital allotment shares

13/11/20197 pages · PDF
Shares allotted

capital allotment shares

01/07/201916 pages · PDF
RESOLUTIONS

resolution

13/06/201937 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20195 pages · PDF
SH08

capital name of class of shares

12/06/20192 pages · PDF
Director appointed

appoint person director company with name date

07/06/20192 pages · PDF
RESOLUTIONS

resolution

17/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20192 pages · PDF
Shares allotted

capital allotment shares

04/12/20183 pages · PDF
SH02

capital alter shares subdivision

04/10/20184 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20184 pages · PDF
Incorporated

incorporation company

23/05/201713 pages · PDF