Who owns TRINTECH (UK) LIMITED?

In the current sources, TRINTECH (UK) LIMITED is connected to Mr Martin Joseph Mannion, Mr Craig David Frances, Mr Charles Fitzgerald, Mr Peter Chung, Mr Scott Charles Collins and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRINTECH (UK) LIMITED's risk level?

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

Where does TRINTECH (UK) LIMITED appear across sources?

TRINTECH (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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TRINTECH (UK) LIMITED

Name: TRINTECH (UK) 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 (UK) LIMITED, Company

Low

Company·—

JSON / MCP View network

Status: Active
Incorporated: 1996-07-30
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities
Registered office: C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

TRINTECH (UK) LIMITED is a Private Limited Company, incorporated 1996-07-30 (active).

ALSO APPEARS IN · GLEIF

TRINTECH (UK) LIMITEDGLEIF · lei:391200T6HOA0FY5QX275

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

TRINTECH (UK) LIMITED
- Mr Martin Joseph Mannion· beneficial owner· via ch_psc
- Mr Craig David Frances· beneficial owner· via ch_psc
- Mr Charles Fitzgerald· beneficial owner· via ch_psc
- Mr Peter Chung· beneficial owner· via ch_psc
- Mr Scott Charles Collins· beneficial owner· via ch_psc
- Mr Peter Rottier· beneficial owner· via ch_psc
- Mr Thomas Hungerford Jennings· beneficial owner· via ch_psc
- Mr Darren Michael Black· beneficial owner· via ch_psc
- Mr John Robert Carroll· beneficial owner· via ch_psc
- Trintech Group Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TRINTECH (UK) LIMITED
- TRINTECH SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Martin Joseph Mannionbeneficial owner→TRINTECH (UK) LIMITED
1Mr Craig David Francesbeneficial owner→TRINTECH (UK) LIMITED
1Mr Charles Fitzgeraldbeneficial owner→TRINTECH (UK) LIMITED
1Mr Peter Chungbeneficial owner→TRINTECH (UK) LIMITED
1Mr Scott Charles Collinsbeneficial owner→TRINTECH (UK) LIMITED
1Mr Peter Rottierbeneficial owner→TRINTECH (UK) LIMITED
1Mr Thomas Hungerford Jenningsbeneficial owner→TRINTECH (UK) LIMITED
1Mr Darren Michael Blackbeneficial owner→TRINTECH (UK) LIMITED
1Mr John Robert Carrollbeneficial owner→TRINTECH (UK) LIMITED
1Trintech Group Limitedbeneficial owner 87.5%→TRINTECH (UK) 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

31 Oct 2026Companies House
Accounts due
29 Jul 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
30 Jul 1996Companies House
Registered

Company profile· Companies House register

Company no.: 03231579
Status: Active
Type: Private Limited Company
Incorporated: 1996-07-30
Registered office: C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
SIC: 62090 - Other information technology service activities

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-07-29
Outstanding charges: 3