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Trintech (UK) Limited
Trintech (UK) Limited is an active company incorporated on 30 July 1996 with the registered office located in London, City of London. Trintech (UK) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03231579
Private limited company
Age
29 years
Incorporated
30 July 1996
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
15 July 2025
(3 months ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Trintech (UK) Limited
Contact
Update Details
Address
7 Bishopsgate 2nd Floor
London
EC2N 3AR
United Kingdom
Address changed on
16 Nov 2023
(1 year 11 months ago)
Previous address was
, Tricor Suite, 4th Floor Mark Lane, London, EC3R 7QR
Companies in EC2N 3AR
Telephone
02076285235
Email
Available in Endole App
Website
Trintech.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Omar Choucair
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1962
Mr Darren Heffernan
Director • Chief Executive Officer • American • Lives in United States • Born in May 1971
Trintech Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£1.3M
Increased by £360K (+38%)
Turnover
£17.77M
Increased by £5.66M (+47%)
Employees
72
Increased by 1 (+1%)
Total Assets
£86.41M
Increased by £67.97M (+369%)
Total Liabilities
-£79.17M
Increased by £66.74M (+537%)
Net Assets
£7.24M
Increased by £1.23M (+21%)
Debt Ratio (%)
92%
Increased by 24.21% (+36%)
See 10 Year Full Financials
Latest Activity
Martin Joseph Mannion (PSC) Resigned
12 Days Ago on 20 Oct 2025
Peter Rottier (PSC) Resigned
12 Days Ago on 20 Oct 2025
Thomas Hungerford Jennings (PSC) Resigned
12 Days Ago on 20 Oct 2025
Craig David Frances (PSC) Resigned
12 Days Ago on 20 Oct 2025
Charles Fitzgerald (PSC) Resigned
12 Days Ago on 20 Oct 2025
Scott Charles Collins (PSC) Resigned
12 Days Ago on 20 Oct 2025
Peter Chung (PSC) Resigned
12 Days Ago on 20 Oct 2025
John Robert Carroll (PSC) Resigned
12 Days Ago on 20 Oct 2025
Darren Michael Black (PSC) Resigned
12 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Darren Michael Black as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of John Robert Carroll as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Thomas Hungerford Jennings as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Scott Charles Collins as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Charles Fitzgerald as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Peter Rottier as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Martin Joseph Mannion as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Craig David Frances as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Peter Chung as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
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Repayment History
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