TRIUMPH HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 21 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Signet Court Swanns Road Cambridge CB5 8LA England

Office (Farnborough)

21 Invincible Rd, Farnborough GU14 7QU

Office (Radnor, Pennsylvania)

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Telephone

0125 230 4000

aog@triumphgroup.com

Website

triumphgroup.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 1,490,474 Shares £1.36m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Oct 2018	A ORDINARY	46,790	£49k	£1.047
10 Oct 2018	ORDINARY	119,295	£1k	£0.01
10 Oct 2018	ORDINARY	13,389	£133.89	£0.01
10 Oct 2018	A PREFERENCE	1,311,000	£1.31m	£1

Officers

5 active 1 resigned

Show resigned officers

						Status
Duncan Francis Hall	Director	British	England	54	22 Jun 2018	Active
James Hutchison Moss	Director	British	England	55	28 Jul 2025	Active
Philip M'caw	Director	British	England	63	10 Oct 2018	Active
Richard Jeremy Court	Director	British	United Kingdom	44	10 Oct 2018	Active
Tammy Finnigan	Director	British	England	50	22 Jun 2018	Active

Shareholders

Shareholders (10)


Tammy Finnigan	0.7%	17,400	Ordinary	12 Dec 2024
Peter John Brummitt	0.4%	9,700	Ordinary	12 Dec 2024
Rebecca Read	0.1%	3,600	Ordinary	12 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Octopus Apollo Vct Plc

United Kingdom

Active

Notified 10 Oct 2018

Nature of Control

Voting Rights 25 To 50 Percent

Duncan Francis Hall

British

Active

Notified 22 Jun 2018

Residence England

DOB February 1972

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

OCTOPUS APOLLO VCT PLC united kingdom

TRIUMPH HOLDINGS LIMITED Current Company

TRIUMPH RESEARCH INTELLIGENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
9 Aug 2025	Officers	Appointment of Mr James Hutchinson Moss as director on 2025-07-28	View(2 pages)
22 May 2025	Officers	Termination of Michael Geoffrey Lewis as director on 2025-05-09	View(1 page)
19 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)