OpenRegistry
Companies House/London/Company profile

TRIO PAYMENT SOLUTIONS LTD

Active
12988594·incorporated 2020-11-02

TRIO PAYMENT SOLUTIONS LTD is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12988594; OpenRegistry canonical ID GB-12988594-trio-payment-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

TRIO PAYMENT SOLUTIONS LTD has 3 persons with significant control on file:

  • Infinito Holdings Ltd (United Kingdom reg. 11223052). Notified 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Rebecca Claire Wilson born 1985 resident in England, British national. Notified 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joe Daniel Lynch born 1989 resident in England, British national. Notified 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRIO PAYMENT SOLUTIONS LTD has previously traded as:

  • BWJL HOLDINGS LTD (until 2022-10-11)

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