TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Active London
0 employees website.com
T

TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Founded 12 Jan 2016 Active London, United Kingdom 0 employees website.com
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £252K £23K 2024 year on year
Total assets £470K £17K 2024 year on year
Total Liabilities £218K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley Square House, Eighth Floor Berkeley Square London W1J 6DB

Full company profile for TRISTAN INCENTIVE POOL PARTNERS ONE LLP (OC403773), an active company based in London, United Kingdom. Incorporated 12 Jan 2016. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£208.82k

Increased by £46.74k (+29%)

Net Assets

£252.04k

Increased by £22.77k (+10%)

Total Liabilities

£218.37k

Decreased by £5.45k (-2%)

Turnover

£45.54k

Decreased by £836.48k (-95%)

Employees

N/A

Debt Ratio

46%

Decreased by 3 (-6%)

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

1 active 2 resigned
Status
Cameron John SpryLlp-memberUnknownEngland5528 Aug 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 3 Jul 2023
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership

Richard Wayne Lewis

Ceased 3 Jul 2023

Ceased

Group Structure

Group Structure

TRISTAN INCENTIVE POOL PARTNERS ONE LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of Anita Jerkovic as director on 30 Sept 2024
15 Apr 2026OfficersTermination of Olivia Griffiths as director on 3 Sept 2025
15 Apr 2026OfficersChange Person Member Limited Liability Partnership With Name Change Date
14 Nov 2025AddressChange Sail Address Limited Liability Partnership With Old Address New Address
13 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
20 May 2026 Officers

Termination of Anita Jerkovic as director on 30 Sept 2024

15 Apr 2026 Officers

Termination of Olivia Griffiths as director on 3 Sept 2025

15 Apr 2026 Officers

Change Person Member Limited Liability Partnership With Name Change Date

14 Nov 2025 Address

Change Sail Address Limited Liability Partnership With Old Address New Address

13 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of Anita Jerkovic as director on 30 Sept 2024

1 weeks ago on 20 May 2026

Termination of Olivia Griffiths as director on 3 Sept 2025

1 months ago on 15 Apr 2026

Change Person Member Limited Liability Partnership With Name Change Date

1 months ago on 15 Apr 2026

Change Sail Address Limited Liability Partnership With Old Address New Address

6 months ago on 14 Nov 2025

Confirmation statement made on 12 Nov 2025 with no updates

6 months ago on 13 Nov 2025