Who owns TRINTECH SOLUTIONS LIMITED?

In the current sources, TRINTECH SOLUTIONS LIMITED is connected to FISERV (EUROPE) LIMITED, FISERV WORLDWIDE HOLDINGS LIMITED, FISERV (EUROPE) LIMITED, TRINTECH (UK) LIMITED, FISERV WORLDWIDE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRINTECH SOLUTIONS LIMITED's risk level?

WhiteIntel flags TRINTECH SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRINTECH SOLUTIONS LIMITED appear across sources?

TRINTECH SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

TRINTECH SOLUTIONS LIMITED

Name: TRINTECH SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRINTECH SOLUTIONS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 1992-03-05
Legal form: ltd
Activity: 62090
Registered office: C/O Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

TRINTECH SOLUTIONS LIMITED is a ltd registered in GB, incorporated 1992-03-05 (liquidation).

Ownership & control

Owners / controllers

TRINTECH SOLUTIONS LIMITED
- FISERV (EUROPE) LIMITED· beneficial owner100%· via OpenOwnership
- FISERV WORLDWIDE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- FISERV (EUROPE) LIMITED· beneficial owner87.5%· via ch_psc
- TRINTECH (UK) LIMITED· beneficial owner87.5%· via ch_psc
- FISERV WORLDWIDE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TRINTECH SOLUTIONS LIMITED
- DOVETAIL SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership
- FISERV (EUROPE) LIMITED· beneficial owner100%· via OpenOwnership
- DOVETAIL SYSTEMS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1FISERV (EUROPE) LIMITEDbeneficial owner 100%→TRINTECH SOLUTIONS LIMITED
1FISERV WORLDWIDE HOLDINGS LIMITEDbeneficial owner 100%→TRINTECH SOLUTIONS LIMITED
1FISERV (EUROPE) LIMITEDbeneficial owner 87.5%→TRINTECH SOLUTIONS LIMITED
1TRINTECH (UK) LIMITEDbeneficial owner 87.5%→TRINTECH SOLUTIONS LIMITED
1FISERV WORLDWIDE HOLDINGS LIMITEDbeneficial owner 87.5%→TRINTECH SOLUTIONS LIMITED
2TRINTECH SOLUTIONS LIMITEDbeneficial owner 100%→FISERV (EUROPE) LIMITED
2Checkfree Solutions Limitedbeneficial owner 87.5%→FISERV (EUROPE) LIMITED
2FIRST DATA UK HOLDINGS LIMITEDbeneficial owner 87.5%→FISERV (EUROPE) LIMITED
2Mr Martin Joseph Mannionbeneficial owner→TRINTECH (UK) LIMITED
2Mr Craig David Francesbeneficial owner→TRINTECH (UK) LIMITED
2Mr Charles Fitzgeraldbeneficial owner→TRINTECH (UK) LIMITED
2Mr Peter Chungbeneficial owner→TRINTECH (UK) LIMITED
2Mr Scott Charles Collinsbeneficial owner→TRINTECH (UK) LIMITED
2Mr Peter Rottierbeneficial owner→TRINTECH (UK) LIMITED
2Mr Thomas Hungerford Jenningsbeneficial owner→TRINTECH (UK) LIMITED
2Mr Darren Michael Blackbeneficial owner→TRINTECH (UK) LIMITED
2Mr John Robert Carrollbeneficial owner→TRINTECH (UK) LIMITED
2Trintech Group Limitedbeneficial owner 87.5%→TRINTECH (UK) LIMITED
2FISERV UK HOLDING LIMITEDbeneficial owner 100%→FISERV WORLDWIDE HOLDINGS LIMITED
2FISERV UK HOLDING LIMITEDbeneficial owner 87.5%→FISERV WORLDWIDE HOLDINGS LIMITED
3Fiserv, Inc.beneficial owner 87.5%→FISERV UK HOLDING LIMITED
3FDR DELAWARE HOLDINGS LIMITEDbeneficial owner 87.5%→FIRST DATA UK HOLDINGS LIMITED
3First Data Corporationbeneficial owner 87.5%→FIRST DATA UK HOLDINGS LIMITED
4Fiserv, Inc.beneficial owner 87.5%→FDR DELAWARE HOLDINGS LIMITED
4First Data Corporationbeneficial owner 87.5%→FDR DELAWARE HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

19 Mar 2025Companies House
Confirmation statement overdue
31 Oct 2024Companies House
Accounts overdue
31 Dec 2022Companies House
Latest accounts made up
05 Mar 1992Companies House
Registered

Company profile· live · Companies House

Company no.: 02694333
Status: liquidation
Type: ltd
Incorporated: 1992-03-05
Registered office: C/O Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
SIC: 62090

Officers · 1 active

HEFFERNAN, Darren, Mr.
director · American · appt 2023-07-25
HALL, Philip Robert(resigned)
secretary · British · appt 1994-11-28
OSBORN, Nicholas Patrick(resigned)
secretary · British · appt 1993-03-31
POTTER, Tania Margaret(resigned)
secretary · British
EVERSECRETARY LIMITED(resigned)
corporate secretary · appt 2005-04-30
LDC NOMINEE SECRETARY LIMITED(resigned)
corporate secretary · appt 2021-02-01
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1992-03-02
ANDERSON, Chris(resigned)
director · American · appt 2007-10-25
BANINAJAR, Ali, Mr.(resigned)
director · British · appt 2022-09-30
BINION, Laura Elrod(resigned)
director · American · appt 2007-07-10
CAMERON, Lee John Harcourt(resigned)
director · British · appt 2018-11-23
CAPPEL, Mark Stanley(resigned)
director · American · appt 2007-07-10

Beneficial owners · PSC · 1 current

■
Trintech (Uk) Limited
corporate PSC · United Kingdom · since 2023-07-25 · trace owners →
75–100% shares
■
Fiserv (Europe) Limited
corporate PSC · England · ceased 2023-07-25 · trace owners →
75–100% shares
■
Fiserv Worldwide Holdings Limited
corporate PSC · United Kingdom · ceased 2021-12-13 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2022-12-31
Accounts due: 2024-10-31overdue
Confirmation stmt due: 2025-03-19overdue

FORMERLY KNOWN AS

CHECKFREE SOLUTIONS LIMITED
ACCURATE SOFTWARE LIMITED