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Trihaven Fiduciary Limited

13752037

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ
Incorporated 18/11/2021

Previously known as

Trihaven Group Limited · until 15/07/2026

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Christon Jon Burrows

director · Since 18/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Joshua Dion Brett Mason

director · Since 18/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Peter James Easterbrook

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Paul Michael Ollerton

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Christon Burrows

director · Since 18/11/2021

British · England · Age 55

Joshua Dion Brett Mason

director · Since 18/11/2021

British · United Kingdom · Age 35

Paul Michael Ollerton

director · Since 01/01/2025

British · England · Age 53

Peter James Easterbrook

director · Since 01/01/2025

British · United Kingdom · Age 64

Former

Darryl John Green

director · Resigned 25/11/2024

Persons with Significant Control

Mr Peter James Easterbrook

50–75% shares
50–75% votes
Appoint directors

British · England · Age 64

Care Of Trihaven Capital, Level 1, Devonshire House, London, W1J 8AJ

Notified 01/01/2025

Mr Paul Michael Ollerton

25–50% shares
25–50% votes

British · England · Age 53

Care Of Trihaven Capital, Level 1, Devonshire House, London, W1J 8AJ

Notified 01/01/2025

Former PSCs

Mr Darryl John Green

Ceased 25/11/2024

Mr Christon Jon Burrows

Ceased 01/01/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Care Of Trihaven Capital Level 1, Devonshire House
2026-07-22

CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE

post townLondon
2026-07-22

LONDON

officer appointedBURROWS, Christon
2026-07-22
officer appointedEASTERBROOK, Peter James
2026-07-22
officer appointedMASON, Joshua Dion Brett
2026-07-22
officer appointedOLLERTON, Paul Michael
2026-07-22

CompanyRankvs 1881+ SIC 64303 peers
37

Financial strength12th percentile among SIC peers · 3/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees14/15 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.

Longevity5/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

-£6k

Balance sheet strength

Cash

£99

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£7k

Debtors

£0

3avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025-£2k

Derived from filed accounts. Not audited figures.