TRIVE FINANCIAL SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 2 times since incorporation
- TRIVE FINANCIAL SERVICES UK LIMITED 2022-09-27 → present
- GKFX FINANCIAL SERVICES LIMITED 2011-09-19 → 2022-09-27
- SMART LIVE FINANCIAL SERVICES LIMITED 2009-03-05 → 2011-09-19
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-11-24 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-95.7%
£2,344,225 £99,896
-
Net assets
-11%
£3,332,035 £2,966,878
-
Employees
-55.6%
9 4
-
Profit before tax
-127.4%
£1,332,034 -£365,157
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers