TRINITY NOMINEES LIMITED
Company number 03251393 · Active
TRINITY NOMINEES LIMITED is a private limited company registered in LONDON, United Kingdom, incorporated on 18 Sep 1996. Its registered activity is financial intermediation not elsewhere classified. Our model estimates a 1.10 % probability that it becomes insolvent within 12 months, 9.4 times the average for active companies (very high risk).
Insolvency risk, next 12 months
Higher than 98 % of active companies in the United Kingdom. 9.4× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 03251393 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 18 Sep 1996 (30 years)
- Registered address
- EC2R 5BB LONDON
- Postcode area
- London East Central
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
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Questions about TRINITY NOMINEES LIMITED
What is the company number of TRINITY NOMINEES LIMITED?
TRINITY NOMINEES LIMITED is registered under company number 03251393 in the official register of United Kingdom. View it at the official register.
Is TRINITY NOMINEES LIMITED still active?
Yes. TRINITY NOMINEES LIMITED is registered as active (status: Active).
Has TRINITY NOMINEES LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for TRINITY NOMINEES LIMITED in the official data.
How likely is TRINITY NOMINEES LIMITED to become insolvent?
Our model estimates a 1.10 % probability that TRINITY NOMINEES LIMITED becomes insolvent within the next 12 months (very high risk). That is higher than 98 % of active companies in the United Kingdom.
When was TRINITY NOMINEES LIMITED founded?
TRINITY NOMINEES LIMITED was incorporated on 18 Sep 1996.
Where is TRINITY NOMINEES LIMITED registered?
TRINITY NOMINEES LIMITED's registered address is in EC2R 5BB LONDON (London East Central), United Kingdom.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.