# TRICONVEST LTD. (09015159)

> TRICONVEST LTD. is an active private limited company (company number 09015159) incorporated on 28 April 2014, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Latest micro accounts cover the period ending 30 April 2025, showing net assets of £10k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2014-04-28
- Registered office: London, SW7 4DU
- SIC 64205: Activities of financial services holding companies
- SIC 64999: Financial intermediation not elsewhere classified
- SIC 69102: Solicitors
- SIC 70229: Management consultancy activities other than financial management
- Next accounts due: 2027-01-30
- Confirmation statement due: 2027-05-12
- Accounts type: MICRO ENTITY

By net assets it sits in the upper half of 1,343 comparable companies in London (median £100, upper quartile £103k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-04-30 | £10k | — | — | — | — | — | 1 |
| 2024-04-30 | £10k | — | — | — | — | — | 1 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £10,100 at 30 April 2025
- Incorporated five or more years ago: Incorporated 28 April 2014

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr. Markus Ghattas — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2016-12-12

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/09015159
HTML: https://firmoscan.com/company/09015159-triconvest-ltd