Who owns TRINITY FINANCIAL LIMITED?

In the current sources, TRINITY FINANCIAL LIMITED is connected to Mr Lucas Hernandez, Mr Lucas Hernandez, Mr Lawrence Keith Chalk, Mr Omer Kadir Mehmet, Mr Omer Kadir Mehmet and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRINITY FINANCIAL LIMITED's risk level?

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

Where does TRINITY FINANCIAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TRINITY FINANCIAL LIMITED

Name: TRINITY FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRINITY FINANCIAL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 5
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-06-03
Legal form: ltd
Activity: 70221
Registered office: 72-74 Upper Wickham Lane, Welling, Kent, DA16 3HQ, England

Low

Risk

TRINITY FINANCIAL LIMITED is a ltd registered in GB, incorporated 2015-06-03 (active).

/03

Ownership & control

Owners / controllers

TRINITY FINANCIAL LIMITED
- Mr Lucas Hernandez· beneficial owner50%· via OpenOwnership
- Mr Lawrence Keith Chalk· beneficial owner50%· via OpenOwnership
- Mr Omer Kadir Mehmet· beneficial owner50%· via OpenOwnership
- Mr Omer Kadir Mehmet· beneficial owner37.5%· via ch_psc
- Mr Lawrence Keith Chalk· beneficial owner37.5%· via ch_psc
- Mr Lucas Hernandez· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

17 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
03 Jun 2015Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09621298
Status: active
Type: ltd
Incorporated: 2015-06-03
Registered office: 72-74 Upper Wickham Lane, Welling, Kent, DA16 3HQ, England
SIC: 70221

Officers · 3 active

CREED TAX ADVISERS LTD
corporate secretary · appt 2019-04-10
CHALK, Lawrence Keith
director · British · appt 2015-06-03
MEHMET, Omer Kadir
director · British · appt 2015-06-03
HERNANDEZ, Lucas(resigned)
director · British · appt 2016-01-25
HERNANDEZ, Lucas(resigned)
director · British · appt 2015-06-03

Beneficial owners · PSC · 2 current

●
Mr Lawrence Keith Chalk
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Omer Kadir Mehmet
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Lucas Hernandez
individual PSC · England · ceased 2020-02-07
25–50% shares
●
Mr Lucas Hernandez
individual PSC · England · ceased 2019-11-07
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-17
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRINITY FINANCIAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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