CompanyTrack
T

TRITON KNOLL OFTO BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

TRITON KNOLL OFTO BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 May 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £1.00K
Total assets £1.00K
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom

Credit Report

Discover TRITON KNOLL OFTO BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 4 resigned
Status
Kenichi TakadaDirectorJapaneseEngland521 Jul 2022Active
Paul Ellis GillDirectorBritishUnited Kingdom5016 Dec 2024Active
Shingo AjisawaDirectorJapaneseEngland521 Jul 2022Active
Tarkan PulurDirectorGermanGermany494 Apr 2024Active

Shareholders

Shareholders (2)

Equitix Fund 6 Ofto Sector Holdco Limited
80.0%
8001 Jul 2022
Tepco Power Grid Uk Limited
20.0%
2001 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Capital Eurobond 6 Limited

United Kingdom

Active
Notified 30 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

EQUITIX CAPITAL EUROBOND 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
TRITON KNOLL OFTO BIDCO LIMITED Current Company
TRITON KNOLL OFTO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(32 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
7 Feb 2025OfficersTermination of Jemma Louise Sherman as director on 2024-12-16View(1 page)
7 Feb 2025OfficersAppointment of Mr Paul Ellis Gill as director on 2024-12-16View(2 pages)
13 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(50 pages)
5 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

7 Feb 2025 Officers

Termination of Jemma Louise Sherman as director on 2024-12-16

7 Feb 2025 Officers

Appointment of Mr Paul Ellis Gill as director on 2024-12-16

13 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 14 Jul 2025

Termination of Jemma Louise Sherman as director on 2024-12-16

1 years ago on 7 Feb 2025

Appointment of Mr Paul Ellis Gill as director on 2024-12-16

1 years ago on 7 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Nov 2024