---
title: "TRINTECH SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26bcfca3-b803-5350-9d03-4c7ef02af8a2
json: https://whiteintel.dev/api/public/dossier/26bcfca3-b803-5350-9d03-4c7ef02af8a2
identifier: oo:GB-COH-02694333
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRINTECH SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02694333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26bcfca3-b803-5350-9d03-4c7ef02af8a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26bcfca3-b803-5350-9d03-4c7ef02af8a2  

## Ownership & control

### Owners / controllers

- **FISERV (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02e174c0-332f-5897-8843-a892d0ad9533
- **FISERV WORLDWIDE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e46638d1-45e7-5159-a4fd-91c50d3f7205
- **FISERV (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02e174c0-332f-5897-8843-a892d0ad9533
- **TRINTECH (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e132bcd6-e7bf-5d9f-9d11-37186dfbfb08
- **FISERV WORLDWIDE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e46638d1-45e7-5159-a4fd-91c50d3f7205

### Holdings / subsidiaries

- **DOVETAIL SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/644efb3a-ce17-548f-a1f6-f93ec0dc42e9
- **FISERV (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02e174c0-332f-5897-8843-a892d0ad9533
- **DOVETAIL SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/644efb3a-ce17-548f-a1f6-f93ec0dc42e9

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- HEFFERNAN, Darren, Mr. — director · American · appointed 2023-07-25
- HALL, Philip Robert — secretary · British · appointed 1994-11-28 · resigned 2005-04-30
- OSBORN, Nicholas Patrick — secretary · British · appointed 1993-03-31 · resigned 1993-03-31
- POTTER, Tania Margaret — secretary · British · resigned 1993-03-31
- EVERSECRETARY LIMITED — corporate secretary · appointed 2005-04-30 · resigned 2021-02-01
- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2021-02-01 · resigned 2023-02-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-03-02 · resigned 1994-03-31
- ANDERSON, Chris — director · American · appointed 2007-10-25 · resigned 2009-04-16
- BANINAJAR, Ali, Mr. — director · British · appointed 2022-09-30 · resigned 2023-07-25
- BINION, Laura Elrod — director · American · appointed 2007-07-10 · resigned 2008-02-01
- CAMERON, Lee John Harcourt — director · British · appointed 2018-11-23 · resigned 2020-04-23
- CAPPEL, Mark Stanley — director · American · appointed 2007-07-10 · resigned 2008-09-18
- CARSWELL, Benjamin Edward — director · British · appointed 2015-03-11 · resigned 2017-06-30
- CHOUCAIR, Omar — director · American · appointed 2023-08-09 · resigned 2023-08-09
- CLARKE-WALKER, Paul Travers — director · British · appointed 2014-03-01 · resigned 2015-03-11
- DEBBINK, Jon William — director · American · appointed 2008-02-01 · resigned 2014-03-05
- DEMPSEY, Patrick Michael — director · United States · appointed 2014-03-01 · resigned 2015-09-30
- DYAMOND, Derek John — director · British · appointed 2014-03-01 · resigned 2020-01-31
- ELLIS, Jeffrey Christopher — director · United States · appointed 2009-04-16 · resigned 2014-02-28
- FORGAN, Stuart Kevin, Mr. — director · British · appointed 2022-09-30 · resigned 2023-07-25

### Beneficial owners (Persons with Significant Control)

- [Trintech (Uk) Limited](https://whiteintel.dev/entity/e132bcd6-e7bf-5d9f-9d11-37186dfbfb08) — 75–100% shares · corporate PSC · United Kingdom — since 2023-07-25
- [Fiserv (Europe) Limited](https://whiteintel.dev/entity/02e174c0-332f-5897-8843-a892d0ad9533) — 75–100% shares · corporate PSC · England — ceased 2023-07-25
- [Fiserv Worldwide Holdings Limited](https://whiteintel.dev/entity/e46638d1-45e7-5159-a4fd-91c50d3f7205) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02694333
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02694333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRINTECH SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/26bcfca3-b803-5350-9d03-4c7ef02af8a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/26bcfca3-b803-5350-9d03-4c7ef02af8a2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._