Trinity Investment Management Limited in London, WC1X 8TA

Description

Data updated on: 01-11-2023

The firm called Trinity Investment Management was founded on July 18, 2012 as a Private Limited Company. The firm's headquarters may be reached at London on New Derwent House, 69-73 Theobalds Road. In case you need to reach this firm by mail, its area code is WC1X 8TA. The office registration number for Trinity Investment Management Limited is 08147547. The firm's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. The most recent annual accounts cover the period up to October 31, 2022 and the most current confirmation statement was submitted on July 18, 2023.

Simon H. and Richard O. are registered as the enterprise's directors and have been working on the company success since July 18, 2012.

Executives who control the firm include: Richard O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1 724	458	132 665	392 187

Balance Sheet
Cash Bank In Hand	10 945	15 848	201 544	199 708
Cash Bank On Hand					2 272 094	2 151 398	1 485 894	1 237 700	679 970	356 477
Current Assets	12 806	43 752	312 914	631 027	2 535 669	2 748 060	2 423 720	4 799 327	7 939 878	7 530 880
Debtors	1 861	27 904	111 370	281 296	263 575	596 662	937 826	3 561 627	7 259 908	7 174 403
Other Debtors					128 149	250 472	621 188	1 782 237	2 724 642	2 414 643
Property Plant Equipment					7 055	10 673	9 149	7 742	5 754	3 525

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 624	358	132 565	392 087
Shareholder Funds	1 724	458	132 665	392 187

Other Financial Data
Amount Specific Advance Or Credit Directors					70 418	81 721	76 227	111 470	48 897	18 252
Amount Specific Advance Or Credit Made In Period Directors					61 138	76 303	196 890	178 962	103 452	74 276
Amount Specific Advance Or Credit Repaid In Period Directors					95 000	65 000	202 384	143 719	263 819	43 631
Accumulated Depreciation Impairment Property Plant Equipment					147	2 796	5 819	9 166	12 797	15 026
Average Number Employees During Period					2	2	3	4	4	2
Creditors					1 695 461	133 901	49 620	1 888 154	812 330	700 780
Creditors Due Within One Year	11 082	43 294	180 249	238 840
Current Asset Investments				150 023
Dividends Paid						130 000	404 768	267 340		82 936
Fixed Assets					2 293 820	2 026 684	1 951 019	1 593 951	377 587	513 050
Increase From Depreciation Charge For Year Property Plant Equipment						2 649	3 023	3 347	3 631	2 229
Investments					2 286 765	2 016 011	1 941 870	1 586 209	371 833	509 525
Investments Fixed Assets					2 286 765	2 016 011	1 941 870	1 586 209	371 833	509 525
Net Current Assets Liabilities	1 724	458	132 665	392 187	840 208	2 614 159	2 374 100	2 911 173	7 127 548	6 830 100
Number Shares Allotted	100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100
Other Creditors					1 340 192	4 708	71 568	1 208 124	547 093	225 760
Other Investments Other Than Loans					472	472	472	6 277	20 619	37 899
Other Loans Classified Under Investments					2 286 293	2 015 539	1 941 398	1 579 922	349 464	469 876
Other Taxation Social Security Payable					355 269	129 193	-22 162	217 203	261 249	13 127
Par Value Share	1	1	1	1		1	1	1	1	1
Profit Loss						1 636 815	89 044	447 345	3 000 011	-79 049
Property Plant Equipment Gross Cost					7 202	13 469	14 968	16 908	18 551
Share Capital Allotted Called Up Paid	100	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment						6 267	1 499	1 940	1 643
Total Assets Less Current Liabilities	1 724	458	132 665	392 187	3 134 028	4 640 843	4 325 119	4 505 124	7 505 135	7 343 150
Trade Creditors Trade Payables							214	462 827	3 988	461 893
Trade Debtors Trade Receivables					135 426	346 190	316 638	29 700	423 277	535 271
Amounts Owed By Group Undertakings								1 749 690	4 111 989	4 224 489
Investments In Group Undertakings								10	1 750	1 750

Company staff

Simon H.

Role: Director

Appointed: 18 July 2012

Latest update: 1 December 2023

Richard O.

Role: Director

Appointed: 18 July 2012

Latest update: 1 December 2023

People with significant control

Richard O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts
Start Date For Period Covered By Report	18 July 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	28 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 15 April 2014
Date Approval Accounts	15 April 2014

Trinity Investment Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon H.

Richard O.

People with significant control

Richard O.

Simon H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Trinity Investment Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon H.

Richard O.

People with significant control

Richard O.

Simon H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016