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 2
  • 1
    Vermeulen, Peter John
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Herring House, Fort Island Road, Derbyhaven, Isle Of Man, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2018-03-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mccall, Mary
    Marketing Director born in June 1971
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Da Silva, Mel Peter
    Operations Manager born in April 1966
    Individual
    Officer
    2018-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mcgarrigle, Niall
    Architect born in May 1964
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRINITY MONEY MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
127 GBP2023-03-31
127 GBP2022-03-31
Current Assets
3,095 GBP2023-03-31
3,611 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
3,095 GBP2023-03-31
3,611 GBP2022-03-31
Total Assets Less Current Liabilities
3,222 GBP2023-03-31
3,738 GBP2022-03-31
Creditors
Amounts falling due after one year
-452,801 GBP2023-03-31
-452,989 GBP2022-03-31
Net Assets/Liabilities
-449,579 GBP2023-03-31
-449,251 GBP2022-03-31
Equity
-449,579 GBP2023-03-31
-449,251 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TRINITY MONEY MANAGEMENT LTD
    Info
    Registered number NI651800
    Moat House Unit 990, Moat House, Bloomfield Avenue, Belfast BT5 5AD
    Private Limited Company incorporated on 2018-03-21 and dissolved on 2024-03-05 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • TRINITY MONEY MANAGEMENT LTD
    S
    Registered number Ni651800
    Unit 4, Innovation Centre, Queens Road, Belfast, United Kingdom, BT3 9DT
    Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Innovation Centre, Queens Road, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.