TRITONEXEC HOLDINGS LIMITED

10575515
Active London

Non-trading company

3 employees website.com
Professional services HR, recruitment & staffing Non-trading company
T

TRITONEXEC HOLDINGS LIMITED

10575515

Non-trading company

Founded 20 Jan 2017 Active London, England 3 employees website.com
Professional services HR, recruitment & staffing Non-trading company
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 21 Apr 2027 9 months remaining
Net assets £106K £0 2024 year on year
Total assets £392K £0 2024 year on year
Total Liabilities £286K £0 2024 year on year
Charges 3
1 outstanding 2 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 HOLDINGS LIMITED (10575515), an active professional services company based in London, England. Incorporated 20 Jan 2017. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£106.11k

Total Liabilities

£285.77k

Turnover

N/A

Employees

3

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

8 Allotments 11,535 Shares £1.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20221£400k£400k
28 Jun 20221,530£167k£109.41
28 Jun 20223£188k£63k
28 Jun 20222£65k£33k
21 Mar 20173,999£301k£75.222

Officers

Officers

3 active
Status
Matthew Robert MassucciDirectorAmericanUnited States5228 Jun 2022Active
Morris, Jonathan LionelDirectorBritishEngland4320 Jan 2017Active
Stolerman, Adam IanDirectorBritishEngland431 Dec 2025Active

Shareholders

Shareholders (16)

Srbm Holdings Ltd
34.7%
4,000
Srbm Holdings Ltd
34.7%
4,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Srbm Holdings Ltd

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrey Yashunsky

Israeli

Active
Notified 28 Jun 2022
Residence England
DOB October 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Srbm Holdings Ltd

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Lionel Morris

Ceased 28 Jun 2022

Ceased

Benjamin David Graham

Ceased 28 Jun 2022

Ceased

Group Structure

Group Structure

TRITONEXEC HOLDINGS LIMITED Current Company
TRITONEXEC LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange Person Director Company
14 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with updates
13 Apr 2026Persons With Significant ControlChange to Srbm Holdings Ltd as a person with significant control on 26 Mar 2026
20 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025OfficersAppointment of Adam Ian Stolerman as director on 1 Dec 2025
15 Apr 2026 Officers

Change Person Director Company

14 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with updates

13 Apr 2026 Persons With Significant Control

Change to Srbm Holdings Ltd as a person with significant control on 26 Mar 2026

20 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Officers

Appointment of Adam Ian Stolerman as director on 1 Dec 2025

Recent Activity

Latest Activity

Change Person Director Company

2 months ago on 15 Apr 2026

Confirmation statement made on 7 Apr 2026 with updates

2 months ago on 14 Apr 2026

Change to Srbm Holdings Ltd as a person with significant control on 26 Mar 2026

2 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 20 Mar 2026

Appointment of Adam Ian Stolerman as director on 1 Dec 2025

6 months ago on 11 Dec 2025