TRITON SOFTWARE LTD

Active Aberdeen

Other business support service activities n.e.c.

4 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
T

TRITON SOFTWARE LTD

Other business support service activities n.e.c.

Founded 23 Sept 2009 Active Aberdeen, United Kingdom 4 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.

Previous Company Names

PISYS MARINE LIMITED 3 Feb 2010 — 17 Feb 2023
PACIFIC SHELF 1580 LIMITED 23 Sept 2009 — 3 Feb 2010
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £569K £103K 2024 year on year
Total assets £856K £210K 2024 year on year
Total Liabilities £287K £107K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Queen's Road Aberdeen AB15 4YL

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TRITON SOFTWARE LTD (SC366013), an active information technology, telecommunications and data company based in Aberdeen, United Kingdom. Incorporated 23 Sept 2009. 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

£296.72k

Increased by £48.52k (+20%)

Net Assets

£569.44k

Increased by £102.85k (+22%)

Total Liabilities

£286.81k

Increased by £106.95k (+59%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

33%

Increased by 5 (+18%)

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

Officers

Officers

1 active 2 resigned
Status
Bhuwan Chand JoshiDirectorIndianIndia4819 May 2021Active

Shareholders

Shareholders (4)

Jonathan Mark Shapiro
45.0%
Carolyn Shapiro
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Mark Shapiro

British

Active
Notified 6 Apr 2016
Residence United States
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carolyn Shapiro

British

Active
Notified 6 Apr 2016
Residence United States
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRITON SOFTWARE LTD Current Company
S G NOTICEBOARD LTD united kingdom
AEROLOPA LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
31 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
30 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
26 Sept 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with no updates
3 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

31 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

30 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

26 Sept 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 3 Feb 2026

Confirmation statement made on 26 Sept 2025 with no updates

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Oct 2024

Confirmation statement made on 26 Sept 2024 with no updates

1 years ago on 26 Sept 2024