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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Cho, Justin, Mr.
    Finance born in July 1980
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Mr Charles Fitzgerald
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2017-12-29 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mcguire, Cyril Patrick
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2010-12-31
    OF - Director → CIF 0
    Mcguire, Cyril Patrick
    Company Director
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Mr Craig David Frances
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    2017-12-29 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 5
    Byrne, Paul
    President And Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2002-09-16 ~ 2016-03-31
    OF - Director → CIF 0
    Byrne, Paul
    Individual (18 offsprings)
    Officer
    2011-07-14 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Meehan, Christopher Patrick
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 2001-05-25
    OF - Director → CIF 0
  • 7
    Bolin, Bret Richard, Mr.
    Operating Principal born in March 1968
    Individual (60 offsprings)
    Officer
    2015-10-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Mr Thomas Hungerford Jennings
    Born in May 1973
    Individual (9 offsprings)
    Person with significant control
    2017-12-29 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 9
    Mr John Robert Carroll
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2017-12-29 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Martin Joseph Mannion
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2017-12-29 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Scott Charles Collins
    Born in June 1965
    Individual (23 offsprings)
    Person with significant control
    2017-12-29 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 12
    Margolin, Adam
    Principal born in September 1975
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Seery, Joseph
    Vp Finance
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Heffernan, Darren
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Mr Peter Rottier
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2017-12-29 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 16
    Bethell, Anthony John
    General Manager born in November 1957
    Individual (6 offsprings)
    Officer
    2010-12-31 ~ 2015-06-03
    OF - Director → CIF 0
  • 17
    Mr Darren Michael Black
    Born in January 1972
    Individual (12 offsprings)
    Person with significant control
    2017-12-29 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 18
    Rogers, Robert Boyd, Mr.
    Private Equity Executive born in August 1974
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 19
    Howe, Stephen John
    Software born in April 1961
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 1998-01-05
    OF - Director → CIF 0
  • 20
    Hickey, Maurice
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 21
    O'brien, Kieran Patrick
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Mcguire, John Finbar
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2002-09-16
    OF - Director → CIF 0
  • 23
    Mackintosh, Teresa
    Ceo born in August 1972
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 24
    Mr Peter Chung
    Born in October 1967
    Individual (18 offsprings)
    Person with significant control
    2017-12-29 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 25
    Choucair, Omar
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 26
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1996-07-30 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 27
    13, Classon House, Dundrum Business Park, Dundrum, Dublin 14, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1996-07-30 ~ 1996-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRINTECH (UK) LIMITED

Period: 1996-10-07 ~ now
Company number: 03231579
Registered names
TRINTECH (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
25,226,896 GBP2024-02-01 ~ 2025-01-31
17,764,934 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-7,596,083 GBP2024-02-01 ~ 2025-01-31
-3,662,599 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
17,630,813 GBP2024-02-01 ~ 2025-01-31
14,102,335 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-13,244,008 GBP2024-02-01 ~ 2025-01-31
-9,938,759 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
4,386,805 GBP2024-02-01 ~ 2025-01-31
4,163,576 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-5,088,143 GBP2024-02-01 ~ 2025-01-31
-2,543,691 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
5,303,756 GBP2024-02-01 ~ 2025-01-31
1,619,885 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
48,221,018 GBP2025-01-31
Property, Plant & Equipment
4,022,699 GBP2025-01-31
3,812,195 GBP2024-01-31
Fixed Assets
52,580,382 GBP2025-01-31
57,763,473 GBP2024-01-31
Debtors
30,663,391 GBP2025-01-31
27,345,245 GBP2023-01-31
Current Assets
36,556,024 GBP2025-01-31
28,643,900 GBP2024-01-31
Net Current Assets/Liabilities
11,451,278 GBP2025-01-31
5,696,750 GBP2024-01-31
Total Assets Less Current Liabilities
64,031,660 GBP2025-01-31
63,460,223 GBP2024-01-31
Net Assets/Liabilities
9,200,746 GBP2025-01-31
7,241,877 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
12,469,808 GBP2025-01-31
7,114,298 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
5,355,510 GBP2024-02-01 ~ 2025-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,926 GBP2024-02-01 ~ 2025-01-31
Average number of employees in administration and support functions
102024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Average Number of Employees
812024-02-01 ~ 2025-01-31
722023-02-01 ~ 2024-01-31
Social Security Costs
886,771 GBP2024-02-01 ~ 2025-01-31
854,239 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
328,987 GBP2024-02-01 ~ 2025-01-31
300,837 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
9,232,735 GBP2024-02-01 ~ 2025-01-31
7,697,968 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
401,037 GBP2024-02-01 ~ 2025-01-31
745,571 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
1,325,939 GBP2024-02-01 ~ 2025-01-31
388,772 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
48,693,773 GBP2025-01-31
Intangible Assets - Gross Cost
48,693,773 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
472,755 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
472,755 GBP2025-01-31
Intangible Assets
Goodwill
48,221,018 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
5,583,736 GBP2025-01-31
4,533,099 GBP2024-01-31
Property, Plant & Equipment - Disposals
-125,742 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,561,037 GBP2025-01-31
720,904 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
965,484 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,351 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
Cost valuation
336,665 GBP2025-01-31
53,951,278 GBP2024-01-31
Investments in Subsidiaries
336,665 GBP2025-01-31
53,951,278 GBP2024-01-31
Amounts invested in assets
336,665 GBP2025-01-31
53,951,278 GBP2024-01-31
Trade Debtors/Trade Receivables
9,720,238 GBP2025-01-31
6,833,538 GBP2024-01-31
Other Debtors
Current
770,320 GBP2025-01-31
43,518 GBP2024-01-31
Prepayments/Accrued Income
307,926 GBP2025-01-31
288,457 GBP2024-01-31
Debtors
Current
30,663,391 GBP2025-01-31
27,345,245 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
385,518 GBP2025-01-31
110,574 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,230,177 GBP2025-01-31
11,582,774 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,274,270 GBP2025-01-31
1,496,629 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,864,327 GBP2025-01-31
1,406,935 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
13,350,454 GBP2025-01-31
8,350,238 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,619,739 GBP2025-01-31
3,557,628 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • TRINTECH (UK) LIMITED
    Info
    DOWNLINE COMPUTERS LIMITED - 1996-10-07
    Registered number 03231579
    7 Bishopsgate 2nd Floor, London EC2N 3AR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • TRINTECH (UK) LIMITED
    S
    Registered number 03231579
    7, Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
    Private Limited Company in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRINTECH SOLUTIONS LIMITED
    - now 02694333
    CHECKFREE SOLUTIONS LIMITED
    - 2023-07-25 02694333 04169830
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.