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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 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Wework, Medius House
2 Sheraton Street
London
W1F 8BH
England
Address changed on 3 Jan 2024 (2 years ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
020 35892754
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
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 UK • Born in Sep 1982
SRBM Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritonexec Limited
Benjamin David Graham, Jonathan Lionel Morris, and 1 more are mutual people.
Active
T-Exec Ltd
Benjamin David Graham and Adam Ian Stolerman are mutual people.
Active
SRBM Holdings Ltd
Jonathan Lionel Morris and Adam Ian Stolerman 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
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
Adam Ian Stolerman Appointed
1 Month Ago on 1 Dec 2025
Matthew Robert Massucci Resigned
1 Month Ago on 1 Dec 2025
Benjamin David Graham Resigned
1 Month Ago on 1 Dec 2025
Srbm Holdings Ltd (PSC) Appointed
1 Month Ago on 1 Dec 2025
Andrey Yashunsky (PSC) Resigned
1 Month Ago on 1 Dec 2025
New Charge Registered
1 Month Ago on 1 Dec 2025
Small Accounts Submitted
3 Months Ago on 24 Sep 2025
Charge Satisfied
6 Months Ago on 8 Jul 2025
Charge Satisfied
6 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Apr 2025
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Documents
Appointment of Adam Ian Stolerman as a director on 1 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Matthew Robert Massucci as a director on 1 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Benjamin David Graham as a director on 1 December 2025
Submitted on 3 Dec 2025
Notification of Srbm Holdings Ltd as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Cessation of Andrey Yashunsky as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Registration of charge 105755150003, created on 1 December 2025
Submitted on 2 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Satisfaction of charge 105755150001 in full
Submitted on 8 Jul 2025
Satisfaction of charge 105755150002 in full
Submitted on 8 Jul 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 16 Apr 2025
Repayment History
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