TRUFIN

Accounting basis

IFRS

Reporting scope

Consolidated group

Auditor

Crowe UK LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Directors have completed a final assessment of the Group's financial resources, including forecasts. Based on this review, the Directors believe that the Group is well placed to manage its business risks successfully within the expected economic outlook. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”

Group structure

1. TRUFIN · parent
   1. TruFin Holdings Limited 100% · Jersey · Holding Company
   2. Satago Financial Solutions Limited 98% · UK · Provision of short term finance
   3. Satago SPV 1 Limited 98% · UK · Provision of short term finance
   4. Satago SPV 2 Limited 98% · UK · Provision of short term finance
   5. Satago z.o.o 98% · Poland · Provision of short term finance
   6. Oxygen Finance Group Limited 88% · UK · Holding Company
   7. Oxygen Finance Limited 88% · UK · Provision of early payment services
   8. Oxygen Business Finance Limited 88% · UK · Not trading
   9. TruFin Software Limited 100% · UK · Provision of technology services
   10. Playstack Limited 100% · UK · Publishing of computer games
   11. Bandana Media Limited 75% · UK · Publishing of computer games
   12. PlayIgnite Ltd 100% · UK · Business and domestic software developer
   13. Playstack z.o.o 100% · Poland · Publishing activities in the field of computer games
   14. Playstack OY 75% · Finland · Publishing activities in the field of computer games
   15. Playstack AB 100% · Sweden · Developing, publishing and selling electronic games
   16. Playstack Inc 100% · USA · Publishing of computer games
   17. PlayIgnite Inc 100% · USA · Business and domestic software developer
   18. Magic Fuel Inc 100% · USA · Game developer

Significant events

• “TruFin returning £8m to shareholders in the form of two buybacks programmes.”
• “Company bought back 7.5m shares at an average price of 106p over two share buyback programmes.”
• “On 23 January 2026, the Company announced the commencement of a new share buyback programme under which Company is authorised to purchase its own ordinary shares up to maximum aggregate consideration of £6 million.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

20

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.