TRINTECH SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
TRINTECH SOLUTIONS LIMITED

COMPANY NUMBER
02694333

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
05/03/1992 (32 years and 9 months old)

WEBSITE
https://www.fiserv.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/04/2007 25/07/2023
CHECKFREE SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

7 BISHOPSGATE 2ND FLOOR
LONDON
EC2N 3AR

Telephone: 02088333000
TPS: No

TRADING ADDRESSES

4th Floor
Mark Lane
London
EC3R 7QR

Telephone: 1151207

7 Bishopsgate
LONDON
EC2N 3AR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£441.2k

73.29%

NET WORTH

£21.1M

39.58%

TOTAL LIABILITIES

£3.7M

24.95%

NET ASSETS

£21.1M

39.58%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FISERV WORLDWIDE HOLDINGS LIMITED	In Liquidation	View Report
CHECKFREE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DOVETAIL SYSTEMS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 21/08/2023	Event: Omar Choucair (931222604) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TRINTECH SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£441.2k

73.29%

NET WORTH

£21.1M

39.58%

TOTAL LIABILITIES

£3.7M

24.95%

NET ASSETS

£21.1M

39.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FISERV (EUROPE) LIMITED & TRINTECH (UK) LIMITED	Owned: 100.00 %	Shares: 15,165,637	Price per share: £0.01	Total Value: £151,656.37
FISERV (EUROPE) LIMITED & TRINTECH (UK) LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LDC NOMINEE SECRETARY LIMITED 01/02/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Darren Heffernan 25/07/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 02/03/1992 - Present (32 years and 9 months) 02/03/1992 - Present (32 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Philip Robert Hall Director: 05/03/1992 - Present (32 years and 9 months) Secretary: 28/11/1994 - Present (30 years and 1 months) Born in May 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 6	View Report
Tania Margaret Potter 05/03/1992 - 31/03/1993 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FISERV INC	N/A	N/A
BANK OF AMERICA MERCHANT SERVICES LLC	N/A	N/A
BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED	Company is dissolved	View Report
CHECKFREE CORP	N/A	N/A
CORILLIAN CORP	N/A	N/A
DOVETAIL GROUP LIMITED	N/A	N/A
FIRST DATA INTERNATIONAL LUXEMBOURG IV S	N/A	N/A
FDR U.K. LIMITED	Active - Accounts Filed	View Report
FDR PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report
FIRST DATA EUROPE LIMITED	Active - Accounts Filed	View Report
FISERV EUROPE GROUP HOLDINGS BV	N/A	N/A
FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED	In Liquidation	View Report
FISERV INVESTMENT SOLUTIONS, INC	N/A	N/A
FISERV WORLDWIDE SOLUTIONS INC	N/A	N/A
FISERV UK HOLDING LIMITED	In Liquidation	View Report
FISERV WORLDWIDE HOLDINGS LIMITED	In Liquidation	View Report
CHECKFREE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DOVETAIL SYSTEMS LIMITED	In Liquidation	View Report
FISERV (EUROPE) LIMITED	Active - Accounts Filed	View Report
FISERV UK LIMITED	Company is dissolved	View Report
MONITISE LIMITED	In Liquidation	View Report
MONITISE GROUP LIMITED	Company is dissolved	View Report
MONITISE EUROPE LIMITED	Company is dissolved	View Report
MONITISE INTERNATIONAL LIMITED	In Liquidation	View Report
MONITISE INTERNATIONAL LTD	N/A	N/A
TISSINGTON LIMITED SARL	N/A	N/A
ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 21/08/2023	Event: Omar Choucair (931222604) has left the board
Date: 11/08/2023	Event: New Board Member Omar Choucair (931222604) Appointed
Date: 27/07/2023	Event: Keith Peter Rowling (910904559) has left the board
Date: 27/07/2023	Event: Ali Baninajar (930117074) has left the board
Date: 27/07/2023	Event: Stuart Kevin Forgan (929503239) has left the board
Date: 27/07/2023	Event: New Board Member Darren Heffernan (931167492) Appointed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board
Date: 12/01/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Board Member Stuart Kevin Forgan (929503239) Appointed
Date: 18/10/2022	Event: Richard Simon Waller (917395732) has left the board
Date: 18/10/2022	Event: New Board Member Ali Baninajar (930117074) Appointed
Date: 17/10/2022	Event: William Richard Jones (925398064) has left the board
Date: 15/04/2022	Event: New Board Member Keith Peter Rowling (910904559) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: Gregory Arnold Piel (925069475) has left the board
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: Gregory Arnold Piel (925069475) has left the board
Date: 28/03/2022	Event: New Board Member Keith Peter Rowling (910904559) Appointed
Date: 11/02/2022	Event: New Accounts filed
Date: 29/09/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed
Date: 22/09/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928741197) Appointed
Date: 22/09/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928741197) Appointed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 13/07/2020	Event: Peter Lincoln Holbrook (920640090) has left the board
Date: 13/07/2020	Event: New Board Member Gregory Arnold Piel (925069475) Appointed
Date: 13/07/2020	Event: New Board Member Richard Simon Waller (917395732) Appointed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: Derek John Dyamond (908778462) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Board Member William Richard Jones (925398064) Appointed
Date: 03/01/2019	Event: New Board Member Lee Cameron (925193585) Appointed
Date: 03/01/2019	Event: David Gillingham (922413003) has left the board
Date: 19/10/2018	Event: John James Smith (921885067) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: Benjamin Edward Carswell (913710563) has left the board
Date: 18/10/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Board Member David Gillingham (922413003) Appointed
Date: 18/07/2017	Event: Stephen Wood (912564839) has left the board
Date: 18/07/2017	Event: New Board Member John James Smith (921885067) Appointed
Date: 18/07/2017	Event: Robert William Hau (920636912) has left the board
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 16/08/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Board Member Peter Lincoln Holbrook (920640090) Appointed
Date: 24/03/2016	Event: Patrick Michael Dempsey (914699422) has left the board

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TRINTECH SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£441.2k

£21.1M

£3.7M

£21.1M

People Overview

1

37

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£441.2k

£21.1M

£3.7M

£21.1M

Accounts

People Overview

1

37

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™