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Triple Point Servco Limited

Triple Point Servco Limited is an active company incorporated on 31 March 2011 with the registered office located in , . Triple Point Servco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07586478
Private limited company
Age
14 years
Incorporated 31 March 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (24 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Triple Point Servco Limited
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past 7 years
Telephone
02072018989
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Jonathan Bayer
Director • Llpdesmember • British • Lives in England • Born in Mar 1969
Robert Mark Houghton
Director • Partner • British • Lives in UK • Born in Jun 1971
Claire Alison Ainsworth
Director • Lives in England • Born in Feb 1958
Isobel Gunn-Brown
Director • Investment Manager • British • Lives in UK • Born in Jan 1967
Neil Ebden
Director • British • Lives in UK • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Point LLP
Claire Alison Ainsworth, Michael Jonathan Bayer, and 3 more are mutual people.
Active
Triple Point Holdings Limited
Claire Alison Ainsworth and Michael Jonathan Bayer are mutual people.
Active
TP Nominees Limited
Claire Alison Ainsworth and Michael Jonathan Bayer are mutual people.
Active
TPSH 2 Limited
Michael Jonathan Bayer and Isobel Gunn-Brown are mutual people.
Active
Advancr Group LLP
Claire Alison Ainsworth and Michael Jonathan Bayer are mutual people.
Active
Triple Point Administration LLP
Claire Alison Ainsworth and Michael Jonathan Bayer are mutual people.
Active
Telecom Capital Ltd
Michael Jonathan Bayer is a mutual person.
Active
Pantechnicon Capital Limited
Claire Alison Ainsworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.06M
Increased by £1.98M (+2314%)
Turnover
£39.32M
Increased by £39.32M (%)
Employees
231
Increased by 231 (%)
Total Assets
£9.13M
Increased by £9.04M (+10580%)
Total Liabilities
-£10.07M
Increased by £9.04M (+880%)
Net Assets
-£940K
Increased by £1.7K (-0%)
Debt Ratio (%)
110%
Decreased by 1091.63% (-91%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Jan 2025
Ms Isobel Gunn-Brown Appointed
1 Year 7 Months Ago on 25 Jun 2024
Christopher William Lake Appointed
1 Year 7 Months Ago on 25 Jun 2024
Neil Ebden Appointed
1 Year 7 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
Triple Point Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 6 Mar 2024
Advancr One Limited (PSC) Resigned
1 Year 10 Months Ago on 6 Mar 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Appointment of Ms Isobel Gunn-Brown as a director on 25 June 2024
Submitted on 28 Jun 2024
Appointment of Neil Ebden as a director on 25 June 2024
Submitted on 28 Jun 2024
Appointment of Christopher William Lake as a director on 25 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
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Repayment History
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