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TRUE CAPITAL LTD
Company number 04705175 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TRUE CAPITAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TRUE CAPITAL LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04705175
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 March 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TRUE CAPITAL LTD's ownership
- Its latest confirmation statement with a shareholder list (20 March 2026) lists 8 shareholders: 8 other shareholders, such as people.
- TRUE CAPITAL LTD holds shares in 4 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TRUE CAPITAL LTD
TRUE CAPITAL LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of TRUE CAPITAL LTD · statement of 20 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW ARTHUR TRUMAN | 42.05% | 47,360 | A SHARES / B SHARES |
| PAUL ANDREW COCKER | 37.38% | 42,098 | A SHARES |
| PENHALLOW INVESTMENT PTY LTD | 15.11% | 17,019 | B SHARES |
| MICHAEL TATTERSALL | 2% | 2,252 | C SHARES |
| WILLIAM JAMES PEARSON | 2% | 2,252 | C SHARES |
| Masked · in the company report | — | — | — |
| ANTHONY JAMES DE ROTHSCHILD | 0.48% | 546 | B SHARES |
| DAVID MAYER DE ROTHSCHILD | 0.48% | 546 | B SHARES |
People with significant control · 2 current
Who controls TRUE CAPITAL LTD
TRUE CAPITAL LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Paul Andrew Cocker | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Matthew Arthur Truman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What TRUE CAPITAL LTD holds
UK companies whose latest confirmation statement lists TRUE CAPITAL LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by TRUE CAPITAL LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TRUESTART LIMITED Company 08610030 | Active | 100% | 1,907 | A SHARES OF GBP0.01 EACH | 15 July 2025 |
| Masked · in the company report | — | — | — | — | — |
| BEDFOLK LIMITED Company 10820067 | Active | — | 21,783 | SEED SHARE | 1 June 2023 |
| GET COMPLETE LTD Company 14453869 | Active | — | 1,771 | SERIES PRE-SEED PREFERRED / SERIES SEED PREFERRED | 30 October 2025 |
Officers · 5 current
Who runs TRUE CAPITAL LTD
TRUE CAPITAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TRUMAN, Matthew Arthur | Secretary | 20 March 2003 | British | — |
| COCKER, Paul Andrew | Director | 16 June 2008 | British | United Kingdom |
| MERGLER, Richard David | Director | 17 February 2017 | British | England |
| PEARSON, William James | Director | 2 August 2017 | British | United Kingdom |
| TRUMAN, Matthew Arthur | Director | 20 March 2003 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 20 March 2003 | 20 March 2003 |
| MILLWARD, John Andrew James | Director | 20 March 2003 | 5 January 2007 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 20 March 2003 | 20 March 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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