Trioptima Uk Limited

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Trioptima Uk Limited

04379784Private Limited With Share Capital

London Fruit And Wool Exchange, 1 Duval Square, London, E16PW
Incorporated

22/02/2002

Company Age

24 years

Directors

2

Employees

54

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Trioptima Uk Limited (04379784) is a private limited with share capital incorporated on 22/02/2002 (24 years old) and registered in london, E16PW. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Trioptima is now part of osttra. trioptima is the award-winning provider of critical post trade infrastructure and risk management services for the otc derivatives market. triresolve is a network community service that provides counterparty exposure management services including proactive portfoli...

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 22/02/2002
E16PW
54 employees

Financial Overview

Total Assets

£28.01M

Liabilities

£23.59M

Net Assets

£4.42M

Turnover

£18.38M

Cash

£3.82M

Key Metrics

54

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2012
Resolution
Category:Resolution
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Resolution
Category:Resolution
Date:14-02-2012
Auditors Resignation Company
Category:Auditors
Date:14-12-2011
Miscellaneous
Category:Miscellaneous
Date:01-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Auditors Resignation Company
Category:Auditors
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Address
Date:01-06-2004
Legacy
Category:Annual Return
Date:02-03-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6Pw, E16PWRegistered

Contact

02073822200
trioptima.com
London Fruit And Wool Exchange, 1 Duval Square, London, E16PW