TRIPLE POINT SERVCO LIMITED

Active London

Other business support service activities n.e.c.

231 employees website.com
Other business support service activities n.e.c.
T

TRIPLE POINT SERVCO LIMITED

Other business support service activities n.e.c.

Founded 31 Mar 2011 Active London, United Kingdom 231 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ADVANCR LIMITED 11 Sept 2015 — 1 Nov 2023
HELIOFLAIR LIMITED 31 Mar 2011 — 11 Sept 2015
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Mar 2026 Next due 15 Feb 2027 10 months remaining
Net assets £-940K £1K 2024 year on year
Total assets £9M £9M 2024 year on year
Total Liabilities £10M £9M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRIPLE POINT SERVCO LIMITED (07586478), an active company based in London, United Kingdom. Incorporated 31 Mar 2011. Other business support service activities n.e.c.. 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

£2.06M

Increased by £1.98M (+2314%)

Net Assets

-£940.24k

Increased by £1.46k (+0%)

Total Liabilities

£10.07M

Increased by £9.04M (+880%)

Turnover

£39.32M

Employees

231

Debt Ratio

110%

Decreased by 1092 (-91%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 135,000 Shares £180k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2012120,000£120k£1
4 Apr 201215,000£60k£4

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Triple Point Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Advancr One Limited

Ceased 6 Mar 2024

Ceased

Group Structure

Group Structure

TRIPLE POINT SERVCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersAppointment of Mr Christopher William Lake as director
6 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
17 Dec 2025AccountsAnnual accounts made up to 2025-03-31
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updates
7 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
6 Mar 2026 Officers

Appointment of Mr Christopher William Lake as director

6 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

7 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Appointment of Mr Christopher William Lake as director

1 months ago on 6 Mar 2026

Confirmation statement made on 2026-02-01 with no updates

1 months ago on 6 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 14 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 7 Jan 2025