Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Trive Financial Services UK Limited
Trive Financial Services UK Limited is an active company incorporated on 5 March 2009 with the registered office located in London, Greater London. Trive Financial Services UK Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06837942
Private limited company
Age
16 years
Incorporated
5 March 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
12 March 2025
(8 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Trive Financial Services UK Limited
Contact
Update Details
Address
Level39 One Canada Square
London
E14 5AB
England
Address changed on
22 Aug 2023
(2 years 2 months ago)
Previous address was
One Canada Square Level39 One Canada Square Canary Wharf London E14 5AB United Kingdom
Companies in E14 5AB
Telephone
02071861212
Email
Available in Endole App
Website
Gkfxecn.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mustafa Kemal Sahin
Director • Group Chief Compliance Officer • British • Lives in England • Born in Sep 1970
Nicholas Grosso
Director • British • Lives in UK • Born in Dec 1993
Marcus Adrian Scarlett
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1953
Bahar Ozmaldar
Director • Turkish • Lives in UK • Born in Mar 1985
Shravan Jashvantrai Joshi
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Agility Forex (UK) Ltd
Marcus Adrian Scarlett is a mutual person.
Active
NGRS Trading Ltd
Nicholas Grosso is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.34M
Decreased by £14.6M (-86%)
Turnover
£8.85M
Decreased by £1.94M (-18%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£6.32M
Decreased by £15.74M (-71%)
Total Liabilities
-£2.98M
Increased by £124K (+4%)
Net Assets
£3.33M
Decreased by £15.86M (-83%)
Debt Ratio (%)
47%
Increased by 34.28% (+264%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas Grosso Appointed
4 Months Ago on 3 Jul 2025
Mustafa Kemal Sahin Resigned
4 Months Ago on 2 Jul 2025
Bahar Ozmaldar Appointed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Marcus Adrian Scarlett Resigned
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Shravan Jashvantrai Joshi Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Adam James Dougall Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Kemal Mustafa Sahin Details Changed
4 Years Ago on 25 May 2021
Get Alerts
Get Credit Report
Discover Trive Financial Services UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Second filing for the appointment of Nicholas Grosso as a director
Submitted on 20 Aug 2025
Appointment of Mr Nicholas Grosso as a director on 3 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Mustafa Kemal Sahin as a director on 2 July 2025
Submitted on 22 Jul 2025
Appointment of Bahar Ozmaldar as a director on 2 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Marcus Adrian Scarlett as a director on 11 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Shravan Jashvantrai Joshi as a director on 30 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Adam James Dougall as a director on 28 March 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Kemal Mustafa Sahin on 25 May 2021
Submitted on 11 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs