TRIFLE HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

TRIFLE HOLDINGS LIMITED

Non-trading company

Founded 3 Dec 2015 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

TRIFFLE LIMITED 3 Dec 2015 — 11 Dec 2015
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Mar 2026 Next due 16 Dec 2026 7 months remaining
Net assets £155M £16M 2024 year on year
Total assets £163M £7M 2024 year on year
Total Liabilities £8M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Kensington Building 1 Wrights Lane London W8 5RY United Kingdom

Full company profile for TRIFLE HOLDINGS LIMITED (09901665), an active company based in London, United Kingdom. Incorporated 3 Dec 2015. Non-trading company. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£154.78M

Increased by £16.06M (+12%)

Total Liabilities

£7.93M

Decreased by £9.39M (-54%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

5%

Decreased by 6 (-55%)

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

1 Allotment 92,132,765 Shares £92.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 201692,132,765£92.13m£1

Officers

Officers

2 active 1 resigned
Status
A G Secretarial LimitedCorporate-secretaryUnknownUnknown1 Apr 2025Active
Corbetta, GuidoDirectorItalianItaly4620 Sept 2022Active

Shareholders

Shareholders (1)

Essilor International
86.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Essilorluxottica Sa

France

Active
Notified 1 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Essilor International

Ceased 1 Nov 2017

Ceased

Essilor International Sas (societe Par Actions Simplifiee) Commercial Registry Number 439 769 654

Ceased 1 Nov 2017

Ceased

Group Structure

Group Structure

TRIFLE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
12 Dec 2025OfficersChange Corporate Secretary Company With Change Date
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025AddressChange Sail Address Company With Old Address New Address
13 May 2025OfficersAppointment of A G Secretarial Limited as director on 1 Apr 2025
20 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

12 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Address

Change Sail Address Company With Old Address New Address

13 May 2025 Officers

Appointment of A G Secretarial Limited as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with no updates

2 months ago on 20 Mar 2026

Change Corporate Secretary Company With Change Date

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Change Sail Address Company With Old Address New Address

1 years ago on 14 May 2025

Appointment of A G Secretarial Limited as director on 1 Apr 2025

1 years ago on 13 May 2025