TRIPLEPLAY SERVICES HOLDINGS LIMITED

Active London

Manufacture of computers and peripheral equipment

145 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipmentBusiness and domestic software development +1
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TRIPLEPLAY SERVICES HOLDINGS LIMITED

Manufacture of computers and peripheral equipment

Founded 11 Dec 2001 Active London, England 145 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipmentBusiness and domestic software developmentOther information technology service activities

Previous Company Names

TRIPLEPLAY SERVICES LIMITED 11 Dec 2001 — 13 Jan 2009
Accounts Submitted 30 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 8 Jul 2025 Next due 8 Jul 2026 1 month remaining
Net assets £20M £1M 2024 year on year
Total assets £35M £10M 2024 year on year
Total Liabilities £15M £9M 2024 year on year
Charges 17
3 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRIPLEPLAY SERVICES HOLDINGS LIMITED (04338092), an active information technology, telecommunications and data company based in London, England. Incorporated 11 Dec 2001. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2016–2024)

Cash in Bank

£1.33M

Increased by £246.88k (+23%)

Net Assets

£19.91M

Increased by £1.33M (+7%)

Total Liabilities

£14.87M

Increased by £9.17M (+161%)

Turnover

£25.32M

Increased by £5.39M (+27%)

Employees

145

Increased by 52 (+56%)

Debt Ratio

43%

Increased by 20 (+87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20201£1£1

Officers

Officers

1 active 2 resigned
Status
Shabecoff, PeterDirectorAmericanUnited States6417 Sept 2019Active

Shareholders

Shareholders (1)

U.s. Hospitality Publishers, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Andrew Wilkins

American

Active
Notified 17 Sept 2019
Residence United States
DOB November 1979
Nature of Control
  • Voting Rights 25 To 50 Percent

Peter Shabecoff

American

Active
Notified 17 Sept 2019
Residence United States
DOB April 1962
Nature of Control
  • Voting Rights 25 To 50 Percent

Carlos Amoroso Huget

Ceased 17 Sept 2019

Ceased

Steven Marc Rickless

Ceased 17 Sept 2019

Ceased

Paul Stanley Harris

Ceased 17 Sept 2019

Ceased

Graeme Andrew Oglivie

Ceased 17 Sept 2019

Ceased

Peter Nigel Martin

Ceased 17 Sept 2019

Ceased

Group Structure

Group Structure

TRIPLEPLAY SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
7 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
14 Oct 2025MortgageMortgage Satisfy Charge Full
8 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
30 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

7 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

14 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

8 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 30 Mar 2026

Gazette Filings Brought Up To Date

2 months ago on 7 Mar 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Mortgage Satisfy Charge Full

7 months ago on 14 Oct 2025

Confirmation statement made on 24 Jun 2025 with no updates

10 months ago on 8 Jul 2025