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Trioptima UK Limited
Trioptima UK Limited is an active company incorporated on 22 February 2002 with the registered office located in . Trioptima UK Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04379784
Private limited company
Age
23 years
Incorporated
22 February 2002
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
21 March 2025
(5 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Trioptima UK Limited
Contact
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past
6 years
Companies in
Telephone
02073822200
Email
Available in Endole App
Website
Trioptima.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kirston Gareth Winters
Director • Managing Director • British • Lives in UK • Born in Apr 1978
Ms Michelle Lesley Hallett
Director • Compliance Officer, Financial Services • British • Lives in England • Born in Mar 1978
Guy Warren Simpson Rowcliffe
Director • British • Lives in UK • Born in Feb 1965
Trioptima Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Option Computers Limited
Ms Michelle Lesley Hallett and Mr Kirston Gareth Winters are mutual people.
Active
RCP Trade Solutions Limited
Ms Michelle Lesley Hallett and Mr Kirston Gareth Winters are mutual people.
Active
Markitserv FX Limited
Ms Michelle Lesley Hallett and Mr Kirston Gareth Winters are mutual people.
Active
Markitserv Limited
Guy Warren Simpson Rowcliffe and Mr Kirston Gareth Winters are mutual people.
Active
Traiana Limited
Ms Michelle Lesley Hallett and Mr Kirston Gareth Winters are mutual people.
Active
Trioptima Holdings Limited
Guy Warren Simpson Rowcliffe and Mr Kirston Gareth Winters are mutual people.
Active
Traiana Holdings Ltd
Ms Michelle Lesley Hallett and Mr Kirston Gareth Winters are mutual people.
Active
Osttra Holdings Limited
Guy Warren Simpson Rowcliffe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.69M
Increased by £2.91M (+375%)
Turnover
£17.74M
Increased by £55K (0%)
Employees
54
Decreased by 4 (-7%)
Total Assets
£27.04M
Increased by £11.65M (+76%)
Total Liabilities
-£22.78M
Increased by £13.5M (+146%)
Net Assets
£4.27M
Decreased by £1.85M (-30%)
Debt Ratio (%)
84%
Increased by 23.96% (+40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Guy Warren Simpson Rowcliffe Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Trioptima Holdings Limited (PSC) Appointed
4 Years Ago on 24 Mar 2021
Nex Optimisation Limited (PSC) Resigned
4 Years Ago on 24 Mar 2021
Get Alerts
Get Credit Report
Discover Trioptima UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Termination of appointment of Guy Warren Simpson Rowcliffe as a director on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 28 Apr 2023
Cessation of Nex Optimisation Limited as a person with significant control on 24 March 2021
Submitted on 28 Apr 2023
Notification of Trioptima Holdings Limited as a person with significant control on 24 March 2021
Submitted on 28 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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