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Trustack Limited

11624287

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ
Incorporated 15/10/2018

Previously known as

Sandco 1275 Limited · until 30/03/2019

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Phillip Cambers

director · Since 02/07/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Will Dawson

director · Since 03/03/2025

REGIONAL CEO

AMERICAN · UNITED STATES · Age 32

Mr Timothy Burke

director · Since 04/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Zachary Mayer

director · Since 04/03/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 41

Tucker Stein

director · Since 04/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Elliott Hyman

director · Since 04/03/2025

CEO

AMERICAN · UNITED STATES · Age 37

Mr Alvaro Echeveste Martinez

director · Since 12/06/2026

SPANISH · UNITED KINGDOM · Age 30

Mr Russell Henderson

director · Since 12/06/2026

BRITISH · UNITED KINGDOM · Age 48

Phillip Cambers

director · Since 02/07/2019

British · United Kingdom · Age 50

Paul William Watson

director · Since 02/07/2019

British · United Kingdom · Age 55

Will Dawson

director · Since 03/03/2025

American · United States · Age 32

Zachary Mayer

director · Since 04/03/2025

American · United States · Age 41

Timothy Burke

director · Since 04/03/2025

American · United States · Age 37

Elliott Hyman

director · Since 04/03/2025

American · United States · Age 37

Tucker Stein

director · Since 04/03/2025

American · United States · Age 37

Former

Geoffrey Mark Hodgson

director · Resigned 04/03/2025

Joseph Olabode

director · Resigned 04/03/2025

Russell Henderson

director · Resigned 04/03/2025

Richard Alan Common

director · Resigned 04/03/2025

Mr Paul William Watson

director · Resigned 14/09/2026

Persons with Significant Control

Uk Msp Holdco Limited

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

35, Ballards Lane, London, N3 1XW

Reg: 15096570 · Companies House · Private Limited Company

Notified 04/03/2025

Former PSCs

Mr Geoffrey Mark Hodgson

Ceased 02/09/2019

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 02/10/2025Registered 09/10/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/10/2019Registered 24/10/2019Satisfied 31/01/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/06/2019Registered 28/06/2019Satisfied 03/03/2025

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Cirrus House 1 Berrymoor Court
2026-08-26

CIRRUS HOUSE 1 BERRYMOOR COURT

post town → Cramlington
2026-08-26

CRAMLINGTON

officer appointed → BURKE, Timothy
2026-08-26
officer appointed → CAMBERS, Phillip
2026-08-26
officer appointed → DAWSON, Will
2026-08-26
officer appointed → HYMAN, Elliott
2026-08-26
officer appointed → MAYER, Zachary
2026-08-26
officer appointed → STEIN, Tucker
2026-08-26
officer appointed → WATSON, Paul William
2026-08-26

CompanyRankvs 13902+ SIC 62020 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 pts

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

Longevity8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£4.0M

Current Liabilities

£2.2M

Fixed Assets

£587k

Debtors

£2.0M

51avg. employees-4

Balance Sheet

Bank loans & overdrafts£253k
Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.80+£455k
20231.64—

Derived from filed accounts. Not audited figures.

Filing History82 filings

PSC05

change to a person with significant control

26/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202522 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20259 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
Accounts date changed

change account reference date company current extended

16/04/20251 page · PDF
Director details changed

change person director company with change date

04/04/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Director appointed

appoint person director company with name date

21/03/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/202524 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/20257 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/20258 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/20253 pages · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
PSC02

notification of a person with significant control

05/03/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/03/20252 pages · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
Shares allotted

capital allotment shares

04/03/20257 pages · PDF
MR04

mortgage satisfy charge full

03/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/02/20259 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/202510 pages · PDF
MR04

mortgage satisfy charge full

31/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/11/202410 pages · PDF
Share buyback

capital return purchase own shares

09/07/20244 pages · PDF
Shares cancelled

capital cancellation shares

04/07/202420 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20249 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20239 pages · PDF
RESOLUTIONS

resolution

20/12/20222 pages · PDF
MA

memorandum articles

20/12/202230 pages · PDF
SH08

capital name of class of shares

20/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/202210 pages · PDF
RESOLUTIONS

resolution

26/04/20224 pages · PDF
Share buyback

capital return purchase own shares

11/04/20223 pages · PDF
Shares cancelled

capital cancellation shares

10/03/202216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20229 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/202110 pages · PDF
RESOLUTIONS

resolution

11/03/20211 page · PDF
Share buyback

capital return purchase own shares

10/03/20213 pages · PDF
Shares cancelled

capital cancellation shares

09/03/202118 pages · PDF
Accounts date changed

change account reference date company previous extended

01/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/10/20209 pages · PDF
SH20

legacy

05/10/20201 page · PDF
SH19

capital statement capital company with date currency figure

05/10/202018 pages · PDF
CAP-SS

legacy

05/10/20201 page · PDF
RESOLUTIONS

resolution

05/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

25/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/201911 pages · PDF
Shares allotted

capital allotment shares

28/10/201923 pages · PDF
Shares allotted

capital allotment shares

24/10/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/201921 pages · PDF
PSC08

notification of a person with significant control statement

14/10/20192 pages · PDF
RESOLUTIONS

resolution

09/10/201931 pages · PDF
PSC07

cessation of a person with significant control

30/09/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

10/09/20191 page · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201923 pages · PDF
RESOLUTIONS

resolution

30/03/20192 pages · PDF
CONNOT

change of name notice

28/12/20182 pages · PDF
Incorporated

incorporation company

15/10/201832 pages · PDF