Company information:
Trive Credit Technology Uk Limited (No: 07676301)
Address: 27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 21-Jun-2011
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: EMRE TEVFIK AKARKARASU ( DOB: Mar-1984 From: Dec-2019 )
Current Director: TURKAY BERK ATAK ( DOB: Apr-1984 From: Nov-2017 )
Current Director: EVRIM AYDIN ( DOB: Jan-1980 From: Apr-2021 )
Current Director: OZAN ERYAVUZ ( DOB: Apr-1984 From: Sep-2020 )
Resigned Director: FEYZULLAH EGRIBOYUN ( DOB: Sep-1971 From: Nov-2016 To: Nov-2017 )
Resigned Director: OZAN ERYAVUZ ( DOB: Apr-1984 From: Aug-2017 To: Nov-2017 )
Resigned Director: JAN WILHELM FENNEL ( From: Nov-2016 To: Aug-2017 )
Resigned Director: KASIM GARIPOGLU ( DOB: Oct-1985 From: Jun-2011 To: Aug-2017 )
Resigned Director: KAZAM NASAR ( DOB: Sep-1982 From: Jul-2021 To: Feb-2023 )
Resigned Director: CRAIG BRYAN SNIDER ( From: Oct-2015 To: Sep-2016 )
Resigned Director: TANER TUNOGLU ( DOB: Aug-1990 From: Aug-2019 To: Sep-2019 )
Resigned Director: ILYAS ULUOCAK ( DOB: Mar-1984 From: Nov-2017 To: Aug-2019 )
Persons of Significant Control:
Mr Kasim Garipoglu, 2nd Floor, Bevis Marks House Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-25)
Dr Feyzullah Egriboyun, 2nd Floor, Bevis Marks House Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England: Has significant influence or control (Notified: 2017-08-25, Ceased: 2017-11-30)
Faruk Caglar, 2nd Floor, Bevis Marks House Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England: Has significant influence or control (Notified: 2019-11-05, Ceased: 2020-07-13)
Mr Kasim Garipoglu, 27 Old Gloucester Street Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more (Notified: 2020-07-13)
Taner Tunoglu, 2nd Floor, Bevis Marks House Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England: Has significant influence or control (Notified: 2019-08-29, Ceased: 2019-11-05)
Ilyas Uluocak, 2nd Floor, Bevis Marks House Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England: Has significant influence or control (Notified: 2017-11-30, Ceased: 2019-08-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 5,727,553 | 10,065,995 | 7,788,220 | 6,446,025 | 2,889,613 | 3,338,003 | 3,328,898 | 5727553.0,10065995.0,7788220.0,6446025.0,2889613.0,3338003.0,3328898.0 |
| Net current assets (liabilities) | 272,800 | 398,761 | 920,995 | 1,466,578 | 1,878,517 | 1,918,912 | 2,927,046 | 272800.0,398761.0,920995.0,1466578.0,1878517.0,1918912.0,2927046.0 |
| Total assets less current liabilities | 272,800 | 398,761 | 920,995 | 1,466,578 | 1,878,517 | 1,918,912 | 2,927,046 | 272800.0,398761.0,920995.0,1466578.0,1878517.0,1918912.0,2927046.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 272,800 | 398,761 | 920,995 | 1,466,578 | 1,878,517 | 1,918,912 | 1,948,464 | 272800.0,398761.0,920995.0,1466578.0,1878517.0,1918912.0,1948464.0 |
| Equity / share capital and reserves | 272,800 | 398,761 | 920,995 | 1,466,578 | 1,878,517 | 1,918,912 | 1,948,464 | 272800.0,398761.0,920995.0,1466578.0,1878517.0,1918912.0,1948464.0 |