Ltd Facts The UK company register, as filed

Register entry · No. 04379784

TRIOPTIMA UK LIMITED

Active Private Limited Company Incorporated 22 Feb 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Feb 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRIOPTIMA UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Kirston Gareth Winters Managing Director Director 1 Sep 2021 — April 1978 British · United Kingdom
Michelle Lesley Hallett Compliance Officer, Financial Services Director 1 Sep 2021 — March 1978 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Trioptima Holdings Limited company · 13289998 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TRIOPTIMA UK LIMITED still trading?

The register shows TRIOPTIMA UK LIMITED as active.

What does TRIOPTIMA UK LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was TRIOPTIMA UK LIMITED set up?

It was incorporated on 22 February 2002.

When are TRIOPTIMA UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TRIOPTIMA UK LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs TRIOPTIMA UK LIMITED?

TRIOPTIMA UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 04622612 HERITAGE BSS LIMITED Active Private Limited Company Inc. 20 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 04622224 KELEMA LIMITED Active Private Limited Company Inc. 19 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 04620846 THE KING'S LYNN MORTGAGE CENTRE LIMITED Active Private Limited Company Inc. 18 Dec 2002 65110 · Life insurance
  4. 04620989 XPAT LIMITED Active Private Limited Company Inc. 18 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 04619997 DAVID BURNELL FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House