Trinity Global Capital UK Ltd

Active06910409 Private limited company
Incorporated
19 May 2009 (17 years)
Previously known as
Plan 2 Protect Limited (until 31 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Unaudited abridged
Region
North West
Address
1 Balloon Street
Manchester
M4 4BE

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born July 1981 (45)
Officer history (5 former)
1 November 2024
Resigned Mciver, Russell James as Director
25 September 2024
Appointed Howarth, Paul Andrew as Director
1 April 2024
Resigned Mciver, Dorothy Chrstine as Director
6 January 2024
Appointed Mciver, Dorothy Chrstine as Director
6 January 2024
Appointed Mciver, Russell James as Director
6 January 2024
Resigned Mclver, Paul as Director
1 June 2023
Resigned Hall, Charlotte as Secretary
20 May 2009
Appointed Hall, Charlotte as Secretary
20 May 2009
Appointed Mclver, Paul as Director
20 May 2009
Resigned Holder, Michael as Director
19 May 2009
Appointed Holder, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 15669711
Former controllers (3)
1 October 2024
Ceased Russell James Mciver — Owns 50–75% of shares
1 October 2024
Ceased Dorothy Chrstine Mciver — Owns 25–50% of shares
6 January 2024
Ceased Paul Mciver — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Cash
£1,412
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£2,049) (£14,650) (£2,790) £115 £224 £1,055
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£1,620£2,160£3,888
Current Assets£12,036£23,581£17,075£5,361£11,378
Debtors£10,624
Cash£1,412£434
Creditors (< 1 year)£10,981£23,357£18,580£10,311£10,109£7,667
Net Current Assets£1,055£224(£1,505)(£4,950)£1,269(£7,233)
Net Assets£224£115(£2,790)(£14,650)(£2,049)
Shareholder Funds£1,055£224£115(£2,790)(£14,650)(£2,049)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Unaudited abridged accounts30 November 2024
8 October 2025Confirmation statement with no updates2 October 2025
25 August 2025Statement of capital following an allotment of shares
6 January 2025Termination of appointment of a director
31 October 2024Change of name notice
Show all recent filings

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