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Companies House/Welling/Company profile

TRINITY FINANCIAL LIMITED

Active
09621298·incorporated 2015-06-03

TRINITY FINANCIAL LIMITED is an active UK private limited company, incorporated on 3 June 2015 at Companies House (number 09621298; OpenRegistry canonical ID GB-09621298-trinity-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 2,480 active companies registered in Welling, Kent (postcode DA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-03
Registered Address
72-74 UPPER WICKHAM LANE, WELLING, KENT, DA16 3HQ, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRINITY FINANCIAL LIMITED

Filings

Check filing history of TRINITY FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRINITY FINANCIAL LIMITED has 2 persons with significant control on file:

  • Mr Lawrence Keith Chalk born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Omer Kadir Mehmet born 1989 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lucas Hernandez born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lucas Hernandez born 1978 resident in England, British national. Notified 2019-11-07. Ceased 2020-02-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Welling:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09621298.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.