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Trinity Processing Services Limited

Trinity Processing Services Limited is an active company incorporated on 8 December 1978 with the registered office located in London, City of London. Trinity Processing Services Limited was registered 46 years ago.
Status
Active
Active since 24 years ago
Company No
01404518
Private limited company
Age
46 years
Incorporated 8 December 1978
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past 17 years
Telephone
02031247259
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Nov 1978
Director • Indian • Lives in India • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Group Services Limited
Dr Michael John Cherry, Mrs Vanessa Joanne Kelsey, and 1 more are mutual people.
Active
Willis Corroon Nominees Limited
Dr Michael John Cherry and Willis Corporate Director Services Limited are mutual people.
Active
Willis Corroon (FR) Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Faber Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Japan Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Faber Global Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Corroon Licensing Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Overseas Investments Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71K
Decreased by £123K (-63%)
Turnover
£40.14M
Increased by £1.81M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£7.28M
Increased by £284K (+4%)
Total Liabilities
-£4.28M
Increased by £284K (+7%)
Net Assets
£3M
Same as previous period
Debt Ratio (%)
59%
Increased by 1.67% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Thomas John Fletcher Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Willis Faber Limited (PSC) Resigned
9 Months Ago on 29 Nov 2024
Willis International Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Willis Corporate Director Services Limited Resigned
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Robert John Hadgraft Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Thomas Fraser Webb Resigned
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Thomas John Fletcher as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 12 May 2025
Cessation of Willis Faber Limited as a person with significant control on 29 November 2024
Submitted on 20 Dec 2024
Notification of Willis International Limited as a person with significant control on 29 November 2024
Submitted on 20 Dec 2024
Termination of appointment of Willis Corporate Director Services Limited as a director on 9 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr Robert John Hadgraft as a director on 28 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Thomas Fraser Webb as a director on 4 April 2024
Submitted on 10 Apr 2024
Repayment History
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