VERIF·AI

TROGNA

Active ·NI678739 ·Private Unlimited Company ·Est. 23 April 2021
2
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
61 months since incorporation
Full analysis checks for TROGNA
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

TROGNA submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberNI678739
StatusActive
TypePrivate Unlimited Company
Incorporated23 April 2021
IndustryDevelopment of building projects
SIC41100
AccountsNo Accounts Filed

📍 Registered Address

Unit 1 Magherafelt Road Industrial Estate
Magherafelt
Derry
BT45 7JT
United Kingdom

👤 Directors & Officers (2)

MR TERRY REILLYDIRECTOR
MRS JACQUELINE REILLYDIRECTOR

🔑 Persons with Significant Control (2)

MR TERRY REILLY25-50% shares
MRS JACQUELINE REILLY25-50% shares

🏗️ Corporate Group & Network

🔗 1 connected company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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