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Tritonexec Holdings Limited

Tritonexec Holdings Limited is an active company incorporated on 20 January 2017 with the registered office located in London, Greater London. Tritonexec Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10575515
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Wework, Medius House
2 Sheraton Street
London
W1F 8BH
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
020 35892754
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Jan 1983
Mr Andrey Yashunsky
PSC • Israeli • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritonexec Limited
Jonathan Lionel Morris and Mr Benjamin David Graham are mutual people.
Active
Eight Frognal (Management) Limited
Jonathan Lionel Morris is a mutual person.
Active
Ochi Productions Limited
Jonathan Lionel Morris is a mutual person.
Active
T-Exec Ltd
Mr Benjamin David Graham is a mutual person.
Active
SRBM Holdings Ltd
Jonathan Lionel Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£391.89K
Same as previous period
Total Liabilities
-£285.77K
Same as previous period
Net Assets
£106.12K
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Charge Satisfied
2 Months Ago on 8 Jul 2025
Charge Satisfied
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr Andrey Yashunsky (PSC) Details Changed
3 Years Ago on 28 Jun 2022
Benjamin David Graham (PSC) Resigned
3 Years Ago on 28 Jun 2022
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Documents
Satisfaction of charge 105755150002 in full
Submitted on 8 Jul 2025
Satisfaction of charge 105755150001 in full
Submitted on 8 Jul 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 26 Apr 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 25 Jan 2024
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Wework, Medius House 2 Sheraton Street London W1F 8BH on 3 January 2024
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 13 Nov 2023
Change of details for Mr Andrey Yashunsky as a person with significant control on 28 June 2022
Submitted on 26 May 2023
Cessation of Jonathan Lionel Morris as a person with significant control on 28 June 2022
Submitted on 25 May 2023
Repayment History
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