TRUST PAYMENTS HOLDING (MALTA) LIMITED
Private Limited Liability Company (Ltd) · BIRKIRKARA, Malta · LEI 2138001D7HR71QOABK85
LEI active
Summary
TRUST PAYMENTS HOLDING (MALTA) LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 56011. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is TRUST PAYMENTS LTD (United Kingdom), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Malta. The LEI was first issued on 22 Apr 2024 and the record was last updated on 24 Feb 2026; the next renewal is due by 22 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 56011 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | Q3 LEVEL 4 ZONE 1 QUAD, CENTRAL CENTRAL BUSINESS DISTRICT, CBD 1040 BIRKIRKARA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Apr 2012 |
| LEI | 2138001D7HR71QOABK85 |
| LEI status | active |
| LEI first issued | 22 Apr 2024 |
| LEI record last updated | 24 Feb 2026 |
| Next LEI renewal | 22 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRUST PAYMENTS HOLDING (MALTA) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRUST PAYMENTS LTD | TRUST PAYMENTS LTD |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 23 Apr 2024 | 23 Apr 2024 |
| Recorded at GLEIF since | 22 Apr 2024 | 22 Apr 2024 |
| Last updated | 24 Feb 2026 | 24 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- TRUSTUK PAYMENTS LTD United Kingdom lapsed
History
24 Feb 2026Registered address changed
24 Feb 2026Headquarters address changed