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Trifecta Retail Ventures Ltd

Trifecta Retail Ventures Ltd is an active company incorporated on 26 October 2016 with the registered office located in . Trifecta Retail Ventures Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10447887
Private limited company
Age
8 years
Incorporated 26 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
29
Controllers (PSC)
1
Director • PSC • Investor • Finnish • Lives in Hong Kong • Born in Jul 1992
Director • None • American • Lives in Hong Kong • Born in Apr 1992
Director • Businessperson • Finnish • Lives in Finland • Born in Apr 1986
Director • None • American • Lives in Finland • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£426K
Increased by £357K (+517%)
Turnover
£996K
Decreased by £207K (-17%)
Employees
4
Same as previous period
Total Assets
£52.22M
Increased by £4.35M (+9%)
Total Liabilities
-£99K
Decreased by £9.24M (-99%)
Net Assets
£52.12M
Increased by £13.58M (+35%)
Debt Ratio (%)
0%
Decreased by 19.31% (-99%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Marques Steven Streich Details Changed
1 Year 4 Months Ago on 1 May 2024
Lari Antero Hakkinen Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Own Shares Purchased
3 Years Ago on 8 Apr 2022
Marques Steven Streich Appointed
3 Years Ago on 29 Sep 2021
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Documents
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 25 October 2022
Submitted on 3 Jul 2025
Second filing of Confirmation Statement dated 25 October 2023
Submitted on 3 Jul 2025
Second filing of Confirmation Statement dated 25 October 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 13 July 2022
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 20 March 2023
Submitted on 27 Jun 2025
Repayment History
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