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
Active 1
  • Wijma, Olaf
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcadoo, John Richard
    Chartered Accountant born in September 1965
    Individual
    Officer
    2019-09-04 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Stein, Steven Andrew
    Business Executive born in December 1966
    Individual
    Officer
    2015-07-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Rubin, Kevin E
    Business Executive born in July 1974
    Individual
    Officer
    2022-02-07 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Niemann, Daniel
    Business Executive born in September 1972
    Individual
    Officer
    2015-07-28 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Lal, Christopher Mahajan
    Attorney born in October 1972
    Individual
    Officer
    2022-02-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Mccann, Bianca Elizabeth
    Vp Human Resources born in December 1980
    Individual
    Officer
    2018-07-31 ~ 2019-09-04
    OF - Director → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-07-28 ~ 2015-07-28
    PE - Director → CIF 0
  • 8
    17200, Laguna Canyon Road, Irvine, California, United States
    Corporate
    Person with significant control
    2022-02-07 ~ 2024-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRIFACTA UK LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
72022-02-01 ~ 2023-01-31
112021-02-01 ~ 2022-01-31
Property, Plant & Equipment
11,516 GBP2022-01-31
Debtors
Current
1,926,696 GBP2023-01-31
2,252,035 GBP2022-01-31
Cash at bank and in hand
25,819 GBP2023-01-31
134,355 GBP2022-01-31
Current Assets
1,952,515 GBP2023-01-31
2,386,390 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-15,626 GBP2023-01-31
-577,467 GBP2022-01-31
Net Current Assets/Liabilities
1,936,889 GBP2023-01-31
1,808,923 GBP2022-01-31
Net Assets/Liabilities
1,936,889 GBP2023-01-31
1,820,439 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
1 GBP2021-02-01
Retained earnings (accumulated losses)
1,936,888 GBP2023-01-31
1,820,438 GBP2022-01-31
1,595,654 GBP2021-02-01
Equity
1,936,889 GBP2023-01-31
1,820,439 GBP2022-01-31
1,595,655 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
116,450 GBP2022-02-01 ~ 2023-01-31
198,516 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
116,450 GBP2022-02-01 ~ 2023-01-31
198,516 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,450 GBP2022-02-01 ~ 2023-01-31
198,516 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
116,450 GBP2022-02-01 ~ 2023-01-31
198,516 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
26,268 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
26,268 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Computers
26,748 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Computers
-34,151 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
15,232 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,889 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-20,121 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Computers
11,516 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,878,460 GBP2023-01-31
2,147,851 GBP2022-01-31
Other Debtors
Current
48,236 GBP2023-01-31
36,586 GBP2022-01-31
Prepayments/Accrued Income
Current
56,096 GBP2022-01-31
Debtors - Deferred Tax Asset
Current
11,502 GBP2022-01-31
Trade Creditors/Trade Payables
Current
54,035 GBP2022-01-31
Corporation Tax Payable
Current
36,483 GBP2022-01-31
Taxation/Social Security Payable
Current
152,367 GBP2022-01-31
Other Creditors
Current
15,626 GBP2023-01-31
334,582 GBP2022-01-31
Creditors
Current
15,626 GBP2023-01-31
577,467 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,800 GBP2022-01-31
  • TRIFACTA UK LIMITED
    Info
    Registered number 09706018
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2015-07-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.