BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED

Activities of other holding companies n.e.c.

Founded 29 Dec 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jun 2025 Next due 26 Jun 2026 22 days remaining
Net assets £-178K £15K 2024 year on year
Total assets £178K £178K 2024 year on year
Total Liabilities £356K £192K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG United Kingdom

Full company profile for BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED (13100737), an active company based in London, United Kingdom. Incorporated 29 Dec 2020. Activities of other holding companies 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£178.45k

Decreased by £14.67k (-9%)

Total Liabilities

£356.03k

Increased by £192.26k (+117%)

Turnover

N/A

Employees

N/A

Debt Ratio

200%

Decreased by 16377100 (-100%)

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

Officers

Officers

3 active
Status
Gen Ii Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown29 Dec 2020Active
Hoad, Simon MarkDirectorBritishEngland5829 Dec 2020Active
Richard Antony O'boyleDirectorBritishEngland4829 Dec 2020Active

Shareholders

Shareholders (1)

Biocity Hsre-trinity Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 15 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Crestbridge Nominees Limited

Ceased 15 Jan 2021

Ceased

Group Structure

Group Structure

BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2026OfficersAppointment of Ocorian Administration (Uk) Limited as director on 31 Dec 2025
2 Jan 2026OfficersTermination of Gen Ii Services (Uk) Limited as director on 31 Dec 2025
3 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2026 Officers

Appointment of Ocorian Administration (Uk) Limited as director on 31 Dec 2025

2 Jan 2026 Officers

Termination of Gen Ii Services (Uk) Limited as director on 31 Dec 2025

3 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 2 Jan 2026

Appointment of Ocorian Administration (Uk) Limited as director on 31 Dec 2025

5 months ago on 2 Jan 2026

Termination of Gen Ii Services (Uk) Limited as director on 31 Dec 2025

5 months ago on 2 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Nov 2025