UK Companies House feature
TRINITYM LIMITED
Profile
- Company number
- 05033329
- Status
- Active
- Incorporation
- 2004-02-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and at least the period to 30 June 2026. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Hewells Limited · 100% held · United Kingdom · Dormant
- Trinity Place Legal Services Limited · 100% held · United Kingdom · Provision of Legal Services
- Trinity Place Incident Assistance Limited · 100% held · United Kingdom · Provision of Repair and Mobility Services
Significant events
- “On 8 January 2025, Cinven acquired a 50% interest in the Company's immediate parent undertaking, QMetric Group Holdings Limited and its subsidiaries (the Group).”
- “The new holding company structure was finalised on 12 March 2025, with the immediate parent company of the Group becoming Firebird Bidco Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELS, Ian | Secretary | 2023-12-13 | — | — |
| BARKER, Gary | Director | 2023-12-13 | Dec 1967 | British |
| DANIELS, Ian | Director | 2023-12-13 | Apr 1982 | British |
| HARDY, Stephen Nicholas | Director | 2022-03-21 | May 1963 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINSON, Neil Antony | Secretary | 2005-03-03 | 2023-12-13 |
| PEPPARD, Caron Lesley | Secretary | 2004-02-03 | 2005-03-03 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-03 | 2004-02-03 |
| DEACON, Tony David | Director | 2018-04-18 | 2021-11-19 |
| GILDERSLEEVES, Paul Simon | Director | 2018-04-18 | 2022-06-30 |
| HOPKINSON, Neil Antony | Director | 2005-03-03 | 2024-02-26 |
| PEPPARD, Anthony Edward | Director | 2005-03-03 | 2024-02-26 |
| SURI, Sanchit | Director | 2021-11-20 | 2022-03-21 |
| WARD, Gerald Martin | Director | 2004-02-03 | 2022-06-30 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-03 | 2004-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qmetric Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-18 | Active |
| Mr Neil Antony Hopkinson | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-18 |
| Mr Anthony Edward Peppard | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-18 |
| Mr Gerald Martin Ward | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-18 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-04 | AA01 | accounts | change account reference date company current shortened |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-03-06 | TM01 | officers | termination director company with name termination date |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | CH01 | officers | change person director company with change date |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-12-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | CH01 | officers | change person director company with change date |
| 2022-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.