£1.86m
−3%vs Dec 2023Active14005353Private limited companyLondon
TRM LABS UK LTD
Significant control: Esteban Castano (significant control), Rahul Raina (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Trm Labs UK Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Trm Labs UK Ltd sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
TRM LABS UK LTD is an active private limited company (company number 14005353) incorporated on 28 March 2022, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.86m and cash of £3.13m, with 20 employees on average. Net assets fell 3% on the prior period (£1.92m).
Peer position · net assets
By net assets it sits in the top quarter of 27,230 comparable companies in London (median £1,197, upper quartile £53k).
02
Ownership and control
- Mr Esteban Castano
- has significant influence or control
- Mr Rahul Raina
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 28 March 20224 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 11 April 2027in 168 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£3.13m
+59%vs Dec 2023Not reported
20
−9%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.86m | £3.13m | £5.18m | — | — | — | 20 |
| 31 December 2023 | £1.92m | £1.97m | £2.28m | — | — | — | 22 |
Cash per employee£157kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,859,736 at 31 December 2024
- Cash at bank of £50,000 or moreCash £3,130,441
- Incorporated two to five years agoIncorporated 28 March 2022
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 168 days
- Next accounts due25 days overdue
- Accounts period endNet assets £1.86m · small accounts
- Accounts period endNet assets £1.92m · small accounts
- Incorporated
08
Similar companies in London
- STE.MMA AESTHETICS LTDLondon · inc. Mar 2022
- 1 CONTROL LIMITEDLondon · inc. Mar 2022
- CUCKFIELD CAPITAL LTDWimbledon · inc. Mar 2022
- VICKY ROBERTS HOTEL SUPPORT LIMITEDLondon · inc. Mar 2022
- CONSTANTIN CAPITAL LIMITEDLondon · inc. Mar 2022
- SHIRE CREDIT CONTROLLERS LTDLondon · inc. Mar 2022
All companies incorporated on 28 March 2022 · in Mar 2022.
09
Reminders for TRM LABS UK LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.