TRIVE FINANCIAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
TRIVE FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
06837942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
05/03/2009
(15 years and 10 months old)
WEBSITE
www.gkfx.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2011
27/09/2022
GKFX FINANCIAL SERVICES LIMITED
View all previous names
LONDON
E14 5AB
Telephone: 02071861212
TPS: No
1 Canada Square
LONDON
E14 5AB
Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
Telephone: 71861212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENZOVEDA LLC | N/A | N/A |
| TRIVE FINANCIAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Marcus Adrian Scarlett (904198518) has left the board |
| 16/10/2024 | New Accounts filed |
| 18/07/2024 | Shravan Jashvantrai Joshi (930905913) has left the board |
Credit Risk Overview
Want to learn more about TRIVE FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIVE FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIVE FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/05/2021 - Present (3 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/03/2009 - 31/03/2010 (1years) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/03/2010 - 18/02/2011 (10 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/02/2011 - Present (13 years and 10 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENZOVEDA LLC | N/A | N/A |
| TRIVE FINANCIAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Marcus Adrian Scarlett (904198518) has left the board |
| 16/10/2024 | New Accounts filed |
| 18/07/2024 | Shravan Jashvantrai Joshi (930905913) has left the board |
| 18/04/2024 | Adam James Dougall (923799042) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Joshi Shravan Jashvantrai (930905913) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | Simon Russell Bird (913454463) has left the board |
| 10/09/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Adam James Dougall (923799042) Appointed |
| 05/10/2021 | New Board Member Simon Russell Bird (913454463) Appointed |
| 05/10/2021 | New Board Member Simon Russell Bird (913454463) Appointed |
| 27/05/2021 | New Board Member Kemal Mustafa Sahin (928358849) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Simon Russell Bird (922846176) Appointed |
| 19/09/2019 | New Board Member Iain Stuart Rogers (926248519) Appointed |
| 14/06/2019 | Robert Martin Woolfe (922981510) has left the board |
| 03/05/2019 | David Anthony Ledsham (924430304) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Robert Martin Woolfe (922981510) Appointed |
| 26/11/2018 | New Board Member Marcus Adrian Scarlett (904198518) Appointed |
| 26/11/2018 | Marcus Adrian Scarlett (925254653) has left the board |
| 19/11/2018 | New Board Member Marcus Adrian Scarlett (925254653) Appointed |
| 09/08/2018 | Nicholas Charles Beecroft (914201907) has left the board |
| 23/07/2018 | Rodney Terrence Martenstyn (923585648) has left the board |
| 25/05/2018 | New Accounts filed |
| 06/04/2018 | Brian John Myers (921776750) has left the board |
| 20/03/2018 | New Board Member David Anthony Ledsham (924430304) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Nicholas Charles Beecroft (914201907) Appointed |
| 18/12/2017 | Serkan Arli (919260091) has left the board |
| 11/10/2017 | New Board Member Rodney Terrence Martenstyn (923585648) Appointed |
| 11/10/2017 | Kasim Garipoglu (915221408) has left the board |
| 05/10/2017 | New Accounts filed |
| 16/03/2017 | Murat Yildrim (921636830) has left the board |
| 03/02/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Brian John Myers (921776750) Appointed |
| 18/10/2016 | New Company Secretary Murat Yildrim (921636830) Appointed |
| 02/06/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
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