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Thetrianglelab Limited

Thetrianglelab Limited is an active company incorporated on 26 March 2014 with the registered office located in London, Greater London. Thetrianglelab Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08961008
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Warner Yard
London
EC1R 5EY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
52
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1989
Director • Managing Partner • American • Lives in United States • Born in Oct 1973
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1990
Director • General Partner • Irish • Lives in England • Born in Mar 1974
Director • Investment Director • Swedish • Lives in Sweden • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Decoded Limited
Alan Xavier Hudson is a mutual person.
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Vidsy Media Limited
Alan Xavier Hudson is a mutual person.
Active
Founders Factory Limited
Alan Xavier Hudson is a mutual person.
Active
Mercuri VC Limited
Alan Xavier Hudson is a mutual person.
Active
Horizon Investments Nominee Limited
Alan Xavier Hudson is a mutual person.
Active
Mercuri Ii GP Limited
Alan Xavier Hudson is a mutual person.
Active
Unit1 Digital Productions Ltd
Alan Xavier Hudson is a mutual person.
Active
Mercuri GP LLP
Alan Xavier Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.97M
Increased by £1.15M (+41%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 23 (-35%)
Total Assets
£5.61M
Increased by £1.97M (+54%)
Total Liabilities
-£4.25M
Increased by £2.26M (+113%)
Net Assets
£1.36M
Decreased by £289K (-18%)
Debt Ratio (%)
76%
Increased by 21.02% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Mr Alan Xavier Hudson Details Changed
10 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Apr 2023
Anthony Cleary Resigned
2 Years 11 Months Ago on 31 Jan 2023
Mr Benjamin Polak Appointed
2 Years 11 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 27 Mar 2025
Director's details changed for Mr Alan Xavier Hudson on 20 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Change of share class name or designation
Submitted on 15 Jun 2023
Change of share class name or designation
Submitted on 15 Jun 2023
Second filing of a statement of capital following an allotment of shares on 10 January 2023
Submitted on 8 Jun 2023
Second filing of a statement of capital following an allotment of shares on 1 July 2022
Submitted on 8 Jun 2023
Repayment History
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