VERIF·AI
Sign in Run a check
Home › Companies › Combined facilities support activities › Trustlayer Limited

Trustlayer Limited

Active ·09091083 ·Private Limited Company ·Est. 18 June 2014
4
Officers
Dormant
Accounts
You're researching Trustlayer Limited

Get a free report on Trustlayer Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 30 June 2016

£1,000
Equity
20162015
Cash—£1,000
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09091083
StatusActive
TypePrivate Limited Company
Incorporated18 June 2014
IndustryCombined facilities support activities
SIC81100
AccountsDormant

📍 Registered Address

Belvedere House, Office 4.2
Basingstoke
RG21 4HG
England

👤 Directors & Officers (4)

Mr Grahame John Desmond SmeeDIRECTOR
Mr Timothy Wayne CagleDIRECTOR
Mr Edward MacnairDIRECTOR
Mr Andrew Graham SkirtonDIRECTOR

🔑 Persons with Significant Control (6)

Mr Anthony James Connell25-50% shares
Mr Grahame John Desmond Smee25-50% shares
Mr Tim Howard75-100% shares
Mrs Julia Mackay75-100% shares
Mrs Nabeela Malik25-50% shares
Twc Capital Ltd25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Twc Capital Ltd25-50% shares
Trustlayer LimitedThis company
Other companies sharing the same PSC
College Place Limitedvia Mrs Julia Mackay 08080094via Mrs Julia Mackay 14342976via Mr Grahame John Desmond Smee Sc13 Limitedvia Mr Grahame John Desmond Smee Dyer Mackay Developments Limitedvia Mrs Julia Mackay Berkeley Street J V Limitedvia Mr Tim Howard Trade Price Cars (Essex) Limitedvia Mr Tim Howard D & A Construction (Essex) Limitedvia Mr Tim Howard Working For Wellbeing Ltdvia Mr Tim Howard Berkeley Street J V Limitedvia Mrs Julia Mackay Salmon Court Limitedvia Mrs Julia Mackay Ivc Accounting Limitedvia Mr Tim Howard
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Trustlayer Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Trustlayer Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Trustlayer Limited has been on the Companies House register since 18 June 2014. They currently file dormant accounts.

Sector & Operations
Combined facilities support activities

Registered headquarters in Basingstoke (RG21 4HG).

Financial Trajectory
Latest: 30 June 2016

.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Grahame John Desmond Smee, Mr Timothy Wayne Cagle. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report