TRINITY ACQUISITION PLC

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TRINITY ACQUISITION PLC

Activities of head offices

Founded 25 Jun 1998 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TRINITY ACQUISITION LIMITED 11 Aug 2014 — 9 Mar 2016
TRINITY ACQUISITION PLC 3 Apr 2009 — 11 Aug 2014
POTTERLOCK PLC 25 Jun 1998 — 17 Jul 1998
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 7 Jul 2025 Next due 9 Jul 2026 2 months remaining
Net assets £8,874M £337M 2024 year on year
Total assets £15,151M £216M 2024 year on year
Total Liabilities £6,277M £121M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

51 Lime Street London EC3M 7DQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRINITY ACQUISITION PLC (03588435), an active company based in London, United Kingdom. Incorporated 25 Jun 1998. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.40M

Increased by £41.19k (+2%)

Net Assets

£8873.89M

Increased by £337.00M (+4%)

Total Liabilities

£6277.45M

Decreased by £120.51M (-2%)

Turnover

£6.39M

Employees

N/A

Debt Ratio

41%

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

2 Allotments 20,000 Shares £1595.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202310,000$811.54m$81k
17 Mar 201110,000$783.89m$78k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Willis Investment Uk Holdings Limited
95.4%
208,812,913
Willis Investment Uk Holdings Limited
4.6%
10,065,945

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 16 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ta I Limited

Ceased 15 Aug 2017

Ceased
Ceased

Group Structure

Group Structure

TRINITY ACQUISITION PLC Current Company
WILLIS GROUP LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-25 with updates
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31
7 Apr 2025OfficersAppointment of Mrs Elise Patricia Le Clerc as director on 2025-04-07
7 Apr 2025OfficersTermination of William Martin Rigger as director on 2025-04-07
24 Dec 2024Persons With Significant ControlWillis Investment Uk Holdings Limited notified as a person with significant control
7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with updates

24 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

7 Apr 2025 Officers

Appointment of Mrs Elise Patricia Le Clerc as director on 2025-04-07

7 Apr 2025 Officers

Termination of William Martin Rigger as director on 2025-04-07

24 Dec 2024 Persons With Significant Control

Willis Investment Uk Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-25 with updates

9 months ago on 7 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 24 Jun 2025

Appointment of Mrs Elise Patricia Le Clerc as director on 2025-04-07

1 years ago on 7 Apr 2025

Termination of William Martin Rigger as director on 2025-04-07

1 years ago on 7 Apr 2025

Willis Investment Uk Holdings Limited notified as a person with significant control

1 years ago on 24 Dec 2024