TRINA GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TRINA GROUP LIMITED

Activities of head offices

Founded 11 Jan 1994 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 15 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 15 Aug 2025 Next due 25 May 2025 12 months overdue
Net assets £522M £25M 2024 year on year
Total assets £830M £12M 2024 year on year
Total Liabilities £308M £13M 2024 year on year
Charges 26
26 satisfied

Contact & Details

Contact

Registered Address

7th Floor Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom

Full company profile for TRINA GROUP LIMITED (02886181), an active company based in London, United Kingdom. Incorporated 11 Jan 1994. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£244.45k

Increased by £192.93k (+374%)

Net Assets

£522.13M

Increased by £24.96M (+5%)

Total Liabilities

£307.73M

Decreased by £13.40M (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 595,461,250 Shares £853.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 201929,659,574£127.49m£4.298
17 Jul 2018124,072,496£219.66m£1.77
3 Oct 201790,087,096£160.26m£1.779
26 Sept 20175,469,160£0£0
22 Mar 2016241,000,000£241.00m£1

Officers

Officers

1 active 2 resigned
Status
Abigail Jane DunningDirectorBritishUnited Kingdom5014 Mar 2022Active

Shareholders

Shareholders (1)

Hnvr Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hnvr Holdco Limited

United Kingdom

Active
Notified 12 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

First Choice Holidays Limited

Ceased 12 Sept 2016

Ceased

Group Structure

Group Structure

HNVR MIDCO LIMITED united kingdom
HNVR HOLDCO LIMITED united kingdom
TRINA GROUP LIMITED Current Company
KUONI HOLDINGS LIMITED united kingdom
ISANGO! LIMITED united kingdom
HOTELBEDS UK LIMITED united kingdom

Charges

Charges

26 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersAppointment of Raul Pascual-Luzon as director on 7 Jan 2026
22 Dec 2025OfficersTermination of Richard Stuart Wheatley as director on 19 Dec 2025
15 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
15 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
15 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
9 Jan 2026 Officers

Appointment of Raul Pascual-Luzon as director on 7 Jan 2026

22 Dec 2025 Officers

Termination of Richard Stuart Wheatley as director on 19 Dec 2025

15 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

15 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

15 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Appointment of Raul Pascual-Luzon as director on 7 Jan 2026

3 months ago on 9 Jan 2026

Termination of Richard Stuart Wheatley as director on 19 Dec 2025

4 months ago on 22 Dec 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 15 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 15 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 15 Aug 2025