CompanyTrack
T

TRICOR CORPORATE SECRETARIES LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

TRICOR CORPORATE SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 16 Mar 2011 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Mar 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Suite 5 7th Floor 50 Broadway London SW1H 0DB United Kingdom

Credit Report

Discover TRICOR CORPORATE SECRETARIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active 14 resigned
Status
Caterina Musgrave JuerDirectorBritish,italianUnited Kingdom4230 Sept 2024Active
Dana WagstaffDirectorEnglishUnited Kingdom4225 Nov 2024Active

Shareholders

Shareholders (1)

Tricor Services Europe Llp
100.0%
16 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tricor Services Europe Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TRICOR SERVICES EUROPE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
EQT AB sweden
TRICOR CORPORATE SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
14 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
1 Oct 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updatesView(3 pages)
27 Nov 2024OfficersAppointment of Mrs Dana Wagstaff as director on 2024-11-25View(2 pages)
11 Nov 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

14 Oct 2025 Gazette

Gazette Notice Voluntary

1 Oct 2025 Dissolution

Dissolution Application Strike Off Company

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

27 Nov 2024 Officers

Appointment of Mrs Dana Wagstaff as director on 2024-11-25

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

3 months ago on 11 Nov 2025

Gazette Notice Voluntary

4 months ago on 14 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-03-16 with no updates

11 months ago on 17 Mar 2025

Appointment of Mrs Dana Wagstaff as director on 2024-11-25

1 years ago on 27 Nov 2024