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Trive Financial Services Uk Limited

06837942

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

LEVEL39, LONDON, E14 5AB
Incorporated 05/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120
Security and commodity contracts dealing activities
70221
Financial management
70229
Management consultancy activities
82990
Other business support service activities

Officers

Bahar Ozmaldar

director · Since 02/07/2025

DIRECTOR

TURKISH · UNITED KINGDOM · Age 41

Mr Nicholas Grosso

director · Since 03/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Persons with Significant Control

Mr Kasim Garipoglu

Significant control

Turkish · Turkey · Age 40

Level39, One Canada Square, London, E14 5AB

Notified 06/04/2016

CompanyRankvs 118+ SIC 66120 peers
68

Financial strength95th percentile among SIC peers · 24/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 6.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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118Trive Financial Services Uk Limited
78
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£100k

Cash in the bank

Profit Before Tax

-£365k

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£3.9M

Current Liabilities

£625k

Fixed Assets

£14k

Debtors

£3.8M

Admin Expenses

£972k

Profit After Tax

-£365k

0avg. employees

People Costs

Wages & salaries£421k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20246.26+£0
20246.26—

Derived from filed accounts. Not audited figures.