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Trinity Holdco Ltd

11429892

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

30 HOLBORN, LONDON, EC1N 2HS
Incorporated 22/06/2018

Compliance

Last accounts

31/05/2024

small

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Danilo Krivenko

director · Since 15/04/2024

DIRECTOR

UKRAINIAN · NETHERLANDS · Age 53

Mr Evgene Groysman

director · Since 23/08/2024

DIRECTOR

CANADIAN · CANADA · Age 41

Also on 30 other boards

Persons with Significant Control

Former PSCs

Global University Systems Holding B.V.

Ceased 22/06/2018

Mr Arkady Etingen

Ceased 22/06/2018

CompanyRankvs 503680+ SIC 64209 peers
22

Financial strength1th percentile among SIC peers · 0/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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50368Trinity Holdco Ltd
32
How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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

uncertainty exists that may cast significant doubt on the company’s ability to continue as a going concern. It is also anticipated that the company will incur further losses but the company will have no obligation to meet any group liabilities until it is in financial position to do so. The company relies

Key FinancialsYear ending 31/05/2024

Net Worth

-£5.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£24.7M

Working capital

Current Assets

—

Current Liabilities

£50k

Debtors

£24.8M

1avg. employees

Balance Sheet

Assets less current liabilities£69.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024-£1.7M
2023-£1.8M

Derived from filed accounts. Not audited figures.