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Trinity Financial Limited

09621298

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

72-74 UPPER WICKHAM LANE, WELLING, DA16 3HQ
Incorporated 03/06/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

70221
Financial management

Officers

Mr Lawrence Keith Chalk

director · Since 03/06/2015

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Omer Kadir Mehmet

director · Since 03/06/2015

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Creed Tax Advisers Ltd

secretary · Since 10/04/2019

Also on 277 other boards

Persons with Significant Control

Mr Lawrence Keith Chalk

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

72-74, Upper Wickham Lane, Welling, DA16 3HQ

Notified 06/04/2016

Mr Omer Kadir Mehmet

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 36

72-74, Upper Wickham Lane, Welling, DA16 3HQ

Notified 06/04/2016

Former PSCs

Mr Lucas Hernandez

Ceased 07/11/2019

Mr Lucas Hernandez

Ceased 07/02/2020

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 17/09/2020Registered 18/09/2020

CompanyRankvs 245+ SIC 70221 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.57× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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245Trinity Financial Limited
85
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.

Employees15/15 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.

Longevity11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£721k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£765k

Working capital

Current Assets

£1.1M

Current Liabilities

£298k

Fixed Assets

£18k

Debtors

£1.1M

12avg. employees

Tax at Year End(2024)

Corp tax£55k

Balance Sheet

Assets less current liabilities£783k
Signed by Mr Lawrence Chalk Mr Omer Mehmet 25/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.57+£0
20253.57+£101k
20245.25-£122k
20234.26+£423k
20224.07+£99k
20213.03+£91k
20204.11+£26k
20197.39—

Derived from filed accounts. Not audited figures.