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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

TRITON CONSORTIUM LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro15734046
Fundada22/5/2024
Objeto socialActivities of other holding companies n.e.c.
DirecciónTemplar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro22/5/2024
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (12 eventos)

19/3/2026

Dirección actualizada

Templar House, 1 Sandbeck Court, Sandbeck Way

3/10/2025

Cuentas anuales presentadas

Group of companies' accounts made up to 31 December 2024

Ver archivo en Documentos

22/5/2024

Nombramiento Lauren Kate Paver (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Lauren Kate Paver

75–100% shares · 75–100% voting rights · Right to appoint directors · 50–75% shares · 50–75% voting rights

Nombrado el: 22/5/2024

87.5%

Officers & directors

Jamie Thomas Manojlovic

Director

Nombrado el: 30/9/2024

—
Lauren Gibson

Director

Nombrado el: 30/9/2024

—
Lauren Kate Paver

Director

Nombrado el: 22/5/2024

—
Graham Paul Foxcroft

Director

Nombrado el: 22/9/2024 · Dimitió el: 25/9/2024

—

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Línea temporal de propiedad (1 cambios)

22/5/2024

Nombramiento Lauren Kate Paver (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Templar House

1 Sandbeck Court, Sandbeck Way

Wetherby

West Yorkshire

LS22 7BA

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2024

Beneficio / (pérdida): £493.9K

Cifras clave

Beneficio / (pérdida)

2024£493.932

Activo total

2024£5.534.593

Net Assets Liabilities

2024£5.534.593

Equity

2024£5.534.593

Net Current Assets Liabilities

2024£-12.656.032

Total Assets Less Current Liabilities

2024£24.880.283

Cash Bank On Hand

2024£761.118

Creditors

2024£12.656.032

Other Creditors

2024£3.997.657

Amounts Owed To Group Undertakings

2024£8.658.375

Investments Fixed Assets

2024£37.536.315

Issue Equity Instruments

2024£100

Average Number Employees During Period

2024£0

Gastos administrativos

2024£1.325.917

Accumulated Amortisation Impairment Intangible Assets

2024£801.642

Accumulated Depreciation Impairment Property Plant Equipment

2024£6972

Acquired Through Business Combinations Intangible Assets

2024£32.065.693

Additions Other Than Through Business Combinations Property Plant Equipment

2024£139.823

Cash Cash Equivalents

2024£761.118

Comprehensive Income Expense

2024£501.526

Comprehensive Income Expense Attributable To Non-controlling Interests

2024£541.088

Comprehensive Income Expense Attributable To Owners Parent

2024£-39.562

Cost Sales

2024£8.631.041

Current Tax For Period

2024£499.654

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2024£-7882

Dividends Paid Classified As Financing Activities

2024£-210.963

Dividends Paid To Non-controlling Interests Classified As Financing Activities

2024£-116.969

Dividends Paid To Owners Parent Classified As Financing Activities

2024£-210.962

Fixed Assets

2024£37.536.315

Further Item Creditors Component Total Creditors

2024£19.345.690

Further Item Tax Increase Decrease Component Adjusting Items

2024£200.410

Income Taxes Paid Refund Classified As Operating Activities

2024£-1.365.201

Increase Decrease In Current Tax From Adjustment For Prior Periods

2024£2160

Increase From Amortisation Charge For Year Intangible Assets

2024£801.642

Increase From Depreciation Charge For Year Property Plant Equipment

2024£8256

Intangible Assets

2024£31.264.051

Intangible Assets Gross Cost

2024£32.065.693

Interest Expense On Debt Securities In Issue Other Similar Loans

2024£84.516

Interest Expense On Redeemable Preference Shares Classified As Debt

2024£27.250

Interest Paid Classified As Operating Activities

2024£-311.044

Interest Payable Similar Charges Finance Costs

2024£311.044

Investments In Subsidiaries

2024£37.536.315

Net Cash Generated From Operations

2024£-18.991.291

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2024£1284

Other Disposals Property Plant Equipment

2024£17.117

Property Plant Equipment

2024£115.734

Property Plant Equipment Gross Cost

2024£122.706

Staff Costs Employee Benefits Expense

2024£13.192

Taxation Including Deferred Taxation Balance Sheet Subtotal

2024£17.280

Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss

2024£11.040

Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward

2024£31.457

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2024£493.932

Total Current Tax Expense Credit

2024£501.814

Wages Salaries

2024£13.192
Métrica2024
Beneficio / (pérdida)£493.932
Activo total£5.534.593
Net Assets Liabilities£5.534.593
Equity£5.534.593
Net Current Assets Liabilities£-12.656.032
Total Assets Less Current Liabilities£24.880.283
Cash Bank On Hand£761.118
Creditors£12.656.032
Other Creditors£3.997.657
Amounts Owed To Group Undertakings£8.658.375
Investments Fixed Assets£37.536.315
Issue Equity Instruments£100
Average Number Employees During Period£0
Gastos administrativos£1.325.917
Accumulated Amortisation Impairment Intangible Assets£801.642
Accumulated Depreciation Impairment Property Plant Equipment£6972
Acquired Through Business Combinations Intangible Assets£32.065.693
Additions Other Than Through Business Combinations Property Plant Equipment£139.823
Cash Cash Equivalents£761.118
Comprehensive Income Expense£501.526
Comprehensive Income Expense Attributable To Non-controlling Interests£541.088
Comprehensive Income Expense Attributable To Owners Parent£-39.562
Cost Sales£8.631.041
Current Tax For Period£499.654
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences£-7882
Dividends Paid Classified As Financing Activities£-210.963
Dividends Paid To Non-controlling Interests Classified As Financing Activities£-116.969
Dividends Paid To Owners Parent Classified As Financing Activities£-210.962
Fixed Assets£37.536.315
Further Item Creditors Component Total Creditors£19.345.690
Further Item Tax Increase Decrease Component Adjusting Items£200.410
Income Taxes Paid Refund Classified As Operating Activities£-1.365.201
Increase Decrease In Current Tax From Adjustment For Prior Periods£2160
Increase From Amortisation Charge For Year Intangible Assets£801.642
Increase From Depreciation Charge For Year Property Plant Equipment£8256
Intangible Assets£31.264.051
Intangible Assets Gross Cost£32.065.693
Interest Expense On Debt Securities In Issue Other Similar Loans£84.516
Interest Expense On Redeemable Preference Shares Classified As Debt£27.250
Interest Paid Classified As Operating Activities£-311.044
Interest Payable Similar Charges Finance Costs£311.044
Investments In Subsidiaries£37.536.315
Net Cash Generated From Operations£-18.991.291
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment£1284
Other Disposals Property Plant Equipment£17.117
Property Plant Equipment£115.734
Property Plant Equipment Gross Cost£122.706
Staff Costs Employee Benefits Expense£13.192
Taxation Including Deferred Taxation Balance Sheet Subtotal£17.280
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss£11.040
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward£31.457
Tax Tax Credit On Profit Or Loss On Ordinary Activities£493.932
Total Current Tax Expense Credit£501.814
Wages Salaries£13.192

Documentos

Statement of satisfaction of charge

10/6/2026

Ver

Consolidation, sub-division, redemption of shares or re-conversion of stock

5/2/2026

Ver

Purchase of own shares

20/1/2026

Ver

Cancellation of shares

20/1/2026

Ver

Group of companies' accounts made up to 31 December 2024

3/10/2025

Ver

Confirmation statement

2/10/2025

Ver

Change of director details

1/10/2025

Ver

Purchase of own shares

30/9/2025

Ver

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Cancellation of shares

30/9/2025

Ver

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Rentabilidad sobre activos (neta) (2024)Rentabilidad sobre activos (neta)
8,9 %
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activo circulante neto (2024)Activo circulante neto
-12.656.032 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2024)
8,9 %

Capital circulante y liquidez

Activo circulante neto (2024)
-12.656.032 GBP

Estructura de capital

Ratio de fondos propios (2024)
100 %
  1. –
  2. –
  3. –TRITON CONSORTIUM LTD
Inicio
Reino Unido
Wetherby