Trinnovo Group Ltd

Active11722770 Private limited company
Incorporated
11 December 2018 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
20 Westland Place
London
N1 7JR

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2018
English
Born March 1989 (37)
Director · Appointed 11 December 2018
British
Born August 1985 (41)
Young, David
Director · Appointed 11 December 2018
British
Born April 1980 (46)
Officer history (3 former)
1 November 2023
Resigned Cox, James as Director
21 February 2023
Resigned Gorton, Ross Stuart as Director
28 November 2022
Resigned Marker, David James as Director
30 May 2022
Appointed Gorton, Ross Stuart as Director
1 March 2021
Appointed Marker, David James as Director
11 December 2018
Appointed Adams, Ben as Director
11 December 2018
Appointed Lawrence, Ashley Stephen as Director
11 December 2018
Appointed Young, David as Director
11 December 2018
Appointed Cox, James as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15591038
Former controllers (4)
23 August 2024
Ceased Ashley Stephen Lawrence — Owns 25–50% of shares
6 December 2021
Ceased David Young — Owns 25–50% of shares
6 December 2021
Ceased Ben Adams — Owns 25–50% of shares (as a firm)
6 December 2021
Ceased James Cox — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Trinnovo Group Ltd This company Owns 75–100% of shares
Broadgate Search Holdings Limited Owns 75–100% of shares
Broadgate Search Ltd Owns 75–100% of shares
Deeprec.Ai Limited Owns 50–75% of shares
Exmilitarycareers Ltd Owns 75–100% of shares
Trinnovo Group Staffing Limited Owns 75–100% of shares
Trust in Soda Ltd Owns 75–100% of shares

Financials

Cash
£15,426
Profit
£1,031,491
Employees
34
Current Ratio
1.3x
Return on Equity
53%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 £8,642 £9,393 £1,011,428 £1,943,497
Balance sheet detail
2023202220202019
Fixed Assets£459,991£535,952
Current Assets£5,917,040£7,237,079£349,644£42,467
Debtors£5,901,614£7,199,459£307,319£28,397
Cash£15,426£37,620£42,325£14,070
Creditors (< 1 year)£4,433,534£340,251£33,825
Net Current Assets£9,393£8,642
Net Assets£8,642
Shareholder Funds£1,943,497£1,011,428£9,393£8,642

What Trinnovo Group say about themselves

“Trinnovo Group is home to Broadgate, Trust in SODA, DeepRec.ai, and Trinnovo Consulting. Specialist recruitment, embedded hiring and consulting across tech, financial services and AI.”

— from trinnovogroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a small company31 December 2024
23 December 2025Previous accounting period shortened
12 December 2025Confirmation statement with no updates15 November 2025
17 November 2025Second filing of Confirmation Statement10 December 2021
17 November 2025Second filing of Confirmation Statement15 November 2024
Show all recent filings

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