UK Companies House feature
TRIVE FINANCIAL SERVICES UK LIMITED
Cash
£100K
-95.7% vs 2023
Net assets
£3M
-11% vs 2023
Employees
4
-55.6% vs 2023
Profit before tax
-£365K
-127.4% vs 2023
Profile
- Company number
- 06837942
- Status
- Active
- Incorporation
- 2009-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £1,332,034 | -£365,157 | |
| Net profit | — | £1,332,034 | -£365,157 | |
| Cash | — | £2,344,225 | £99,896 | |
| Total assets less current liabilities | — | £3,332,035 | £3,286,977 | |
| Net assets | — | £3,332,035 | £2,966,878 | |
| Equity | — | £3,332,035 | £2,966,878 | |
| Average employees | — | 9 | 4 | |
| Wages | — | — | £421,327 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern for a period of at least twelve months from the date of approval of these financial statements. The Company has obtained formal letters of support from its immediate parent, Trive Investment B.V., and its ultimate parent, Trive Financial Holding B.V., confirming they will provide financial and operational support to the Company to enable it to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements. Based on this assessment, the directors consider that the going concern basis of preparation remains appropriate.”
Significant events
- “Subsequent to the year end, the FCA has approved the Company's application to to cancel its license to provide regulated activities and products. The cancellation was granted by the FCA on 28 January 2026.”
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
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GROSSO, Nicholas | Director | 2025-07-03 | Dec 1993 | British |
| OZMALDAR, Bahar | Director | 2025-07-02 | Mar 1985 | Turkish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YILDRIM, Murat | Secretary | 2016-10-14 | 2017-01-19 |
| ARLI, Serkan | Director | 2014-10-06 | 2017-12-12 |
| ARLI, Serkan | Director | 2014-10-06 | 2014-10-06 |
| BEECROFT, Nicholas Charles | Director | 2017-09-04 | 2018-08-06 |
| BIRD, Simon Russell | Director | 2019-09-19 | 2022-12-31 |
| DOUGALL, Adam James | Director | 2021-12-02 | 2024-03-28 |
| GARIPOGLU, Kasim | Director | 2011-02-18 | 2017-10-06 |
| GARIPOGLU, Kasim | Director | 2009-03-05 | 2010-03-31 |
| JOSHI, Shravan Jashvantrai | Director | 2023-05-10 | 2024-06-30 |
| LEDSHAM, David Anthony, Mr. | Director | 2018-03-08 | 2019-04-30 |
| MARTENSTYN, Rodney Terrence | Director | 2017-10-06 | 2018-07-19 |
| MYERS, Brian John | Director | 2016-11-01 | 2018-03-29 |
| ROGERS, Iain Stuart | Director | 2019-09-13 | 2021-03-29 |
| SAHIN, Mustafa Kemal | Director | 2021-05-25 | 2025-07-02 |
| SCARLETT, Marcus Adrian | Director | 2018-11-15 | 2024-12-11 |
| UZUM, Serdar | Director | 2011-09-02 | 2011-10-11 |
| UZUM, Serdar | Director | 2010-03-31 | 2011-02-18 |
| WOOLFE, Robert Martin | Director | 2019-01-22 | 2019-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kasim Garipoglu | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | AA | accounts | accounts with accounts type full |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-20 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-11 | CH01 | officers | change person director company with change date |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-24 | RESOLUTIONS | resolution | resolution |
| 2023-11-24 | SH20 | capital | legacy |
| 2023-10-05 | AA | accounts | accounts with accounts type group |
| 2023-08-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-28 | CH01 | officers | change person director company with change date |
| 2023-05-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
8.10
SAFE
Altman Z″
- Working capital / Total assets 0.840 × 6.56 = +5.51
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.105 × 6.72 = -0.70
- Book equity / Total liabilities 3.139 × 1.05 = +3.30
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory