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Triton Business Finance Limited

02086543

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH
Incorporated 31/12/1986

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

99999
Dormant company

Officers

Mr. Alan Davies

director · Since 23/03/2020

EMEA CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Daniel Thomas Welsh

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Alan Davies

director · Since 23/03/2020

British · England · Age 63

Daniel Thomas Welsh

director · Since 01/03/2025

British · England · Age 43

Former

John Rodger Milligan

director · Resigned 26/06/1992

Charles Robert Edward Forester

director · Resigned 29/01/1993

David Roe

director · Resigned 05/07/1994

John Lloyd Edwards

director · Resigned 31/10/1994

Christopher John Payne

secretary · Resigned 30/04/1995

Christopher John Payne

director · Resigned 30/04/1995

Eunice Margie Filter

director · Resigned 30/11/1998

David Mclellan

director · Resigned 30/11/1998

Carole Shephard

director · Resigned 21/05/1999

Carole Shephard

secretary · Resigned 21/05/1999

Michael Richard Smart

director · Resigned 30/06/1999

David Nicholas Maw

director · Resigned 24/11/2000

James Fintain Lawler

director · Resigned 23/09/2002

Richard Peter Sullivan

director · Resigned 31/12/2006

Gabriel Maurice Marciano

director · Resigned 16/08/2010

Kevin Lawrence Colburn

director · Resigned 30/05/2014

Michael John Barrett

secretary · Resigned 30/09/2017

Michael John Barrett

director · Resigned 30/09/2017

Patricia Louise Fisher

director · Resigned 31/12/2017

Lisa Marie Oliver

director · Resigned 30/04/2019

Anthony William Arthurton

director · Resigned 23/03/2020

Daniel Marc Benoit

director · Resigned 15/10/2020

Rodney Noonoo

director · Resigned 31/01/2024

Persons with Significant Control

Xerox Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 4,, Uxbridge Business Park, Uxbridge, UB8 1DH

Reg: 3545477 · Companies House Cardiff · Limited Liability Company

Notified 06/04/2016

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Building 4 Uxbridge Business Park
2026-08-26

BUILDING 4 UXBRIDGE BUSINESS PARK

post town → Uxbridge
2026-08-26

UXBRIDGE

officer appointed → DAVIES, Alan, Mr.
2026-08-26
officer appointed → WELSH, Daniel Thomas
2026-08-26

CompanyRankvs 3392+ SIC 99999 peers
65

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£11.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
PSC05

change to a person with significant control

02/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Director appointed

appoint person director company with name date

07/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
RP04TM01

second filing of director termination with name

29/02/20244 pages · PDF
Director resigned

termination director company with name termination date

06/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Director appointed

appoint person director company with name date

20/10/20202 pages · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Director appointed

appoint person director company with name date

16/04/20202 pages · PDF
Director resigned

termination director company with name termination date

15/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20192 pages · PDF
Director appointed

appoint person director company with name date

24/09/20192 pages · PDF
Director resigned

termination director company with name termination date

08/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20183 pages · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
Director resigned

termination director company with name termination date

18/01/20181 page · PDF
TM02

termination secretary company with name termination date

23/10/20171 page · PDF
Director resigned

termination director company with name termination date

23/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/04/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20156 pages · PDF
Director appointed

appoint person director company with name

08/07/20142 pages · PDF
Director resigned

termination director company with name

08/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

27/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20117 pages · PDF
Director appointed

appoint person director company with name

28/10/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20102 pages · PDF
Director resigned

termination director company with name

03/09/20102 pages · PDF
Director appointed

appoint person director company with name

27/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20092 pages · PDF
363a

legacy

20/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20082 pages · PDF
363a

legacy

15/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20072 pages · PDF
363a

legacy

30/04/20072 pages · PDF
288a

legacy

25/01/20072 pages · PDF
288b

legacy

20/01/20071 page · PDF
288c

legacy

08/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20062 pages · PDF
363a

legacy

16/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20052 pages · PDF
363s

legacy

14/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20042 pages · PDF
363a

legacy

04/05/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20032 pages · PDF
363a

legacy

17/04/20035 pages · PDF
288b

legacy

03/04/20031 page · PDF
288b

legacy

20/01/20031 page · PDF
288a

legacy

16/01/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20021 page · PDF
363a

legacy

19/04/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20011 page · PDF
363a

legacy

20/04/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20011 page · PDF
288b

legacy

11/12/20001 page · PDF
288a

legacy

11/12/20002 pages · PDF
363a

legacy

10/04/20005 pages · PDF
287

legacy

30/11/19991 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/19991 page · PDF
288a

legacy

21/07/19992 pages · PDF
288b

legacy

21/07/19991 page · PDF
288a

legacy

06/06/19992 pages · PDF
288b

legacy

06/06/19991 page · PDF
288c

legacy

02/06/19991 page · PDF
363a

legacy

29/04/19995 pages · PDF
AUD

auditors resignation company

04/03/19991 page · PDF
288b

legacy

17/12/19981 page · PDF
288b

legacy

17/12/19981 page · PDF
RESOLUTIONS

resolution

16/12/19981 page · PDF
Accounts filed

accounts with accounts type full

08/06/199814 pages · PDF
363a

legacy

28/04/19988 pages · PDF
Accounts filed

accounts with accounts type full

23/06/199715 pages · PDF
363a

legacy

16/04/19978 pages · PDF
AUD

auditors resignation company

29/11/19961 page · PDF
363x

legacy

13/04/19967 pages · PDF