Tripleplay Services Holdings Limited
04338092
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 17/09/2019
COMPANY DIRECTOR
CANADIAN · UNITED STATES · Age 53
Also on 6 other boards
director · Since 17/09/2019
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 64
Also on 1 other board
director · Since 17/09/2019
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 46
Also on 6 other boards
corporate secretary · Since 01/05/2025
Reg: 02458516
Also on 244 other boards
Former
corporate director · Resigned 20/12/2001
corporate secretary · Resigned 19/04/2002
director · Resigned 24/09/2002
secretary · Resigned 24/09/2002
director · Resigned 29/11/2002
director · Resigned 29/11/2002
director · Resigned 25/08/2011
director · Resigned 01/03/2014
director · Resigned 31/05/2015
director · Resigned 17/09/2019
secretary · Resigned 17/09/2019
director · Resigned 17/09/2019
director · Resigned 17/09/2019
director · Resigned 17/09/2019
director · Resigned 17/09/2019
director · Resigned 20/06/2025
director · Resigned 26/05/2026
director · Resigned 26/05/2026
director · Resigned 12/06/2026
director · Resigned 12/06/2026
Persons with Significant Control
Mr Peter Shabecoff
American · United States · Age 64
Suite 3, Part 4th Floor, Bedford House, London, WC1N 2BF
Notified 17/09/2019
Mr Andrew Wilkins
American · United States · Age 46
Suite 3, Part 4th Floor, Bedford House, London, WC1N 2BF
Notified 17/09/2019
Peter Shabecoff
American · United States · Age 64
Suite 3, Part 4th Floor, Bedford House, London, WC1N 2BF
Notified 17/09/2019
Andrew Wilkins
American · United States · Age 46
Suite 3, Part 4th Floor, Bedford House, London, WC1N 2BF
Notified 17/09/2019
Former PSCs
Mr Paul Stanley Harris
Ceased 17/09/2019
Mr Carlos Amoroso Huget
Ceased 17/09/2019
Mr Steven Marc Rickless
Ceased 17/09/2019
Mr Graeme Andrew Oglivie
Ceased 17/09/2019
Dr Peter Nigel Martin
Ceased 17/09/2019
Charges2 outstanding
MIDCAP FINANCIAL TRUST AS AGENT
MIDCAP FINANCIAL TRUST AS AGENT
CCP AGENCY, LLC
CCP AGENCY, LLC
CCP AGENCY, LLC
CCP AGENCY, LLC
CCP AGENCY, LLC
CCP AGENCY, LLC
CCP AGENCY, LLC
CRESTLINE DIRECT FINANCE, L.P.
CRESTLINE DIRECT FINANCE, L.P.
CRESTLINE DIRECT FINANCE, L.P.
Change History
Active
Private Limited Company
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE
LONDON
CompanyRankvs 232+ SIC 26200 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/12/2024
Net Worth
£19.9M
Balance sheet strength
Cash
£1.3M
Cash in the bank
Profit Before Tax
£1.3M
Bottom line earnings
Net Current Assets
-£2.4M
Working capital
Current Assets
£8.5M
Current Liabilities
£10.9M
Fixed Assets
£4.5M
Debtors
£23.2M
Cost of Sales
£11.5M
Admin Expenses
£7.3M
Profit After Tax
£831k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.78 | +£0 |
| 2024 | 0.78 | +£18.0M |
| 2023 | 0.32 | — |
Derived from filed accounts. Not audited figures.