TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £252.04K £22.77K 2024 year on year

Total assets £470.41K £17.32K 2024 year on year

Total Liabilities £218.37K £5.45K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (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 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

38 active 23 resigned

Show resigned officers

						Status
Adam Wilson Smith	Llp-member	Unknown	United Kingdom	44	4 Feb 2016	Active
Alcleje Sas	Corporate-llp-member	France	Unknown	—	5 Oct 2021	Active
Alexander Nikyu Haigh	Llp-member	Unknown	United Kingdom	47	4 Feb 2016	Active
Ali Deha Otmar	Llp-member	Unknown	United Kingdom	48	28 Aug 2019	Active
Anita Jerkovic	Llp-member	Unknown	United Kingdom	48	13 Dec 2022	Active
Anne Julie Bellaize	Llp-member	Unknown	Luxembourg	46	28 May 2021	Active
Ashil Sodha	Llp-member	Unknown	England	36	27 Mar 2024	Active
Barbara Wojszycki	Llp-member	Unknown	France	42	28 May 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tristan Equity Partners (gp) Limited

United Kingdom

Active

Notified 3 Jul 2023

Nature of Control

Right To Appoint And Remove Members Limited Liability Partnership

Richard Wayne Lewis

Ceased 3 Jul 2023

Ceased

See All Controllers

Group Structure

TRISTAN EQUITY PARTNERS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

TRISTAN INCENTIVE POOL PARTNERS ONE LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Address	Change Sail Address Limited Liability Partnership With Old Address New Address	View(1 page)
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
13 Nov 2025	Officers	Change Person Member Limited Liability Partnership With Name Change Date	View(2 pages)
18 Aug 2025	Officers	Termination of Joanne Rothwell as director on 2025-08-13	View(1 page)
18 Aug 2025	Officers	Appointment of Ms Camelia Chuah as director on 2025-08-13	View(2 pages)