Ltd Facts The UK company register, as filed

Register entry · No. 07400706

TRINITY ASSET MANAGEMENT CARDIFF LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 8 Oct 2010

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Oct 2025 (379 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 10 Aug 2025 (461 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £8,222: it owed more than it owned.

    Accounts to 31 Jan 2024 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 2010 (16 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Oct 2025 · OVERDUE
    Last made up to
    31 Jan 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Aug 2025 · OVERDUE
    Last made up to
    27 Jul 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRINITY ASSET MANAGEMENT CARDIFF LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2024 not published not published £929 £-8,222 2
31 Jan 2023 not published not published £701 £-4,443 2
31 Jan 2022 not published not published £10,665 £-4,545 2
31 Jan 2021 not published not published £11,899 £-12,851 2
31 Jan 2020 not published not published £47 £-10,543 2
31 Jan 2019 not published not published £840 £-10,074 1

* From the following year's accounts (prior-year figures).

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Svitlana Ovcharenko Director Director 26 Apr 2013 — November 1978 Ukrainian · Wales

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Svitlana Ovcharenko Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — November 1978 Ukrainian · United Kingdom
Mr Hywel John Ricketts Ownership of shares 25 to 50 percent 21 Jun 2022 — May 1974 British · United Kingdom

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

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Questions

Is TRINITY ASSET MANAGEMENT CARDIFF LIMITED still trading?

The register shows TRINITY ASSET MANAGEMENT CARDIFF LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TRINITY ASSET MANAGEMENT CARDIFF LIMITED do?

It files the industry code 56301 (Licensed clubs).

When was TRINITY ASSET MANAGEMENT CARDIFF LIMITED set up?

It was incorporated on 8 October 2010.

When are TRINITY ASSET MANAGEMENT CARDIFF LIMITED's accounts due?

They were due on 31 October 2025 and are overdue. The last accounts were made up to 31 January 2024.

When is TRINITY ASSET MANAGEMENT CARDIFF LIMITED's next confirmation statement due?

It was due on 10 August 2025 and is overdue.

Who runs TRINITY ASSET MANAGEMENT CARDIFF LIMITED?

TRINITY ASSET MANAGEMENT CARDIFF LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (56301), active, set up around the same time. More in this industry →

  1. SC390747 J.K.S. ENTERTAINMENT LIMITED Active Private Limited Company Inc. 23 Dec 2010 56301 · Licensed clubs
  2. 07472920 KIRKBY IN ASHFIELD CATHOLIC SOCIAL CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Dec 2010 56301 · Licensed clubs
  3. 07462614 HEALING AND DISTRICT SOCIAL CLUB Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 7 Dec 2010 56301 · Licensed clubs
  4. 07454449 INKY DESIGN GRAPHICS LTD Active Private Limited Company Inc. 29 Nov 2010 56301 · Licensed clubs
  5. 07440048 MSC COMMERCIAL LIMITED Active Private Limited Company Inc. 15 Nov 2010 56301 · Licensed clubs

The file

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