TRINTECH (UK) LIMITED
TRINTECH (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03231579, and its current status with Companies House is active. The company was incorporated on 30 July 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TRINTECH (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for TRINTECH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRINTECH GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRINTECH GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TRINTECH (UK) LIMITED are current appointments, filed with Companies House. Darren Heffernan (appointed 2023-05-24) and Omar Choucair (appointed 2023-08-16) both serve as Director. The remaining 3 records shown (Adam Margolin, Bret Bolin and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRINTECH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRINTECH (UK) LIMITED sits 3 levels below its ultimate parent, Wolverine Holdings S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Wolverine Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRINTECH (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Wolverine Holdings S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns TRINTECH (UK) LIMITED?
One shareholder is currently on record for TRINTECH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRINTECH GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRINTECH (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRINTECH (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRINTECH (UK) LIMITED have on record?
1 shareholder is shown on record for TRINTECH (UK) LIMITED.
What is TRINTECH (UK) LIMITED's company registration number?
TRINTECH (UK) LIMITED's registration number is 03231579, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRINTECH (UK) LIMITED still an active company?
TRINTECH (UK) LIMITED's status on Companies House is listed as active.
When was TRINTECH (UK) LIMITED incorporated?
TRINTECH (UK) LIMITED was incorporated on 30 July 1996, according to Companies House.
What is TRINTECH (UK) LIMITED's registered address?
The registered address on file for TRINTECH (UK) LIMITED is London, United Kingdom.
What legal structure is TRINTECH (UK) LIMITED registered as?
TRINTECH (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRINTECH (UK) LIMITED?
Two of the 5 officer records shown for TRINTECH (UK) LIMITED are current appointments, filed with Companies House. Darren Heffernan (appointed 2023-05-24) and Omar Choucair (appointed 2023-08-16) both serve as Director. The remaining 3 records shown (Adam Margolin, Bret Bolin and 1 other) are former appointments that have since been resigned. Management authority at TRINTECH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRINTECH (UK) LIMITED have a parent company or subsidiaries?
TRINTECH (UK) LIMITED sits 3 levels below its ultimate parent, Wolverine Holdings S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TRINTECH (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRINTECH (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRINTECH (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRINTECH (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.