TRITONEXEC LIMITED

Active London

Other activities of employment placement agencies

24 employees website.com
Professional services HR, recruitment & staffing Other activities of employment placement agencies
T

TRITONEXEC LIMITED

Other activities of employment placement agencies

Founded 21 Oct 2009 Active London, England 24 employees website.com
Professional services HR, recruitment & staffing Other activities of employment placement agencies

Previous Company Names

JMRG PARTNERS LTD 2 Mar 2011 — 12 Jan 2012
JLM EXECUTIVE SEARCH LIMITED 21 Oct 2009 — 2 Mar 2011
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 5 Apr 2027 11 months remaining
Net assets £359K £363K 2024 year on year
Total assets £2M £288K 2024 year on year
Total Liabilities £2M £651K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

54 Charlotte Street London W1T 2NS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRITONEXEC LIMITED (07051745), an active professional services company based in London, England. Incorporated 21 Oct 2009. Other activities of employment placement agencies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£89.53k

Decreased by £87.57k (-49%)

Net Assets

£358.95k

Increased by £362.98k (+9005%)

Total Liabilities

£1.78M

Decreased by £651.23k (-27%)

Turnover

N/A

Employees

24

Increased by 3 (+14%)

Debt Ratio

83%

Decreased by 17 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jun 2019Debt Financing
Investor 1Jul 2022Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 148 Shares £70 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201110£10£1
1 Feb 201140--
1 Feb 201110£10£1
1 Feb 201140£40£1
1 Nov 201010£10£1

Officers

Officers

1 active 2 resigned
Status
Morris, Jonathan LionelDirectorBritishEngland4321 Oct 2009Active

Shareholders

Shareholders (6)

Tritonexec Holdings Limited
26.7%
4,000
Tritonexec Holdings Limited
26.7%
4,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 21 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tritonexec Holdings Limited

Unknown

Active
Notified 21 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Benjamin David Graham

Ceased 21 Mar 2017

Ceased

Jonathan Lionel Morris

Ceased 21 Mar 2017

Ceased

Robert Simon Glass

Ceased 21 Mar 2017

Ceased

Group Structure

Group Structure

TRITONEXEC LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange Person Director Company
9 Apr 2026Persons With Significant ControlChange to Tritonexec Holdings Limited as a person with significant control on 2026-03-20
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-22 with updates
9 Apr 2026OfficersTermination of Benjamin David Graham as director on 2025-06-30
20 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2026 Officers

Change Person Director Company

9 Apr 2026 Persons With Significant Control

Change to Tritonexec Holdings Limited as a person with significant control on 2026-03-20

9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with updates

9 Apr 2026 Officers

Termination of Benjamin David Graham as director on 2025-06-30

20 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Person Director Company

3 days ago on 15 Apr 2026

Change to Tritonexec Holdings Limited as a person with significant control on 2026-03-20

1 weeks ago on 9 Apr 2026

Confirmation statement made on 2026-03-22 with updates

1 weeks ago on 9 Apr 2026

Termination of Benjamin David Graham as director on 2025-06-30

1 weeks ago on 9 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 20 Mar 2026