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Tripledot Group Holdings Limited

Tripledot Group Holdings Limited is an active company incorporated on 13 April 2022 with the registered office located in London, Greater London. Tripledot Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14045521
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor, The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was , 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Shiff Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiff Holdings Limited
Lior Shiff is a mutual person.
Active
Tripledot Studios Limited
Lior Shiff is a mutual person.
Active
On The Spot Development Limited
Lior Shiff is a mutual person.
Active
Shiff Investments Limited
Lior Shiff is a mutual person.
Active
Puzzlegames Limited
Lior Shiff is a mutual person.
Active
Puzzleplay Limited
Lior Shiff is a mutual person.
Active
Tripledot Holdings
Lior Shiff is a mutual person.
Active
Tripledot Fortune Limited
Lior Shiff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£235.22M
Increased by £13.32M (+6%)
Turnover
£266.83M
Increased by £23.05M (+9%)
Employees
416
Increased by 185 (+80%)
Total Assets
£311.41M
Increased by £16.34M (+6%)
Total Liabilities
-£80.54M
Decreased by £14.65M (-15%)
Net Assets
£230.87M
Increased by £30.99M (+16%)
Debt Ratio (%)
26%
Decreased by 6.4% (-20%)
Latest Activity
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Shortened
1 Year 12 Months Ago on 11 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Shiff Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Registration of charge 140455210001, created on 30 June 2025
Submitted on 30 Jun 2025
Registration of charge 140455210002, created on 30 June 2025
Submitted on 30 Jun 2025
Second filing of Confirmation Statement dated 12 April 2024
Submitted on 27 Jun 2025
Second filing of Confirmation Statement dated 12 April 2025
Submitted on 27 Jun 2025
Notification of Shiff Holdings Limited as a person with significant control on 26 January 2023
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 26 Jun 2025
Withdrawal of a person with significant control statement on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 May 2024
Repayment History
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