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TRIFF HOLDINGS FINTECH LTD

Active
13442786·incorporated 2021-06-07

TRIFF HOLDINGS FINTECH LTD is an active UK private limited company, incorporated on 7 June 2021 at Companies House (number 13442786; OpenRegistry canonical ID GB-13442786-triff-holdings-fintech-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-07
Registered Address
STIRLING HOUSE, 9, BURROUGHS GARDENS, LONDON, NW4 4AU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

TRIFF HOLDINGS FINTECH LTD has 3 persons with significant control on file:

  • Mr Gil Asher Trif born 1979 resident in Israel, Israeli national. Notified 2021-06-07.
    • Owns 25–50% of shares
  • Mr Yishay-Moshe Trif born 1977 resident in Israel, Israeli national. Notified 2021-06-07.
    • Owns 25–50% of shares
  • Mr Nissan Trif born 1953 resident in Israel, Israeli national. Notified 2021-06-07.
    • Owns 25–50% of shares

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