Back to search

Tripleplay Services Holdings Limited

04338092

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, LONDON, WC1N 2BF
Incorporated 11/12/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

26200
Manufacture of computers and peripheral equipment
62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Jeff James Hiscox

director · Since 17/09/2019

COMPANY DIRECTOR

CANADIAN · UNITED STATES · Age 53

Also on 6 other boards

Mr Steven Marc Rickless

director · Since 17/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Peter Shabecoff

director · Since 17/09/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mr Andrew Wilkins

director · Since 17/09/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 6 other boards

Birketts Secretaries Limited

secretary · Since 01/05/2025

BRITISH

Also on 244 other boards

Persons with Significant Control

Mr Peter Shabecoff

25–50% votes

American · United States · Age 64

Suite 3, Part 4th Floor, Bedford House, London, WC1N 2BF

Notified 17/09/2019

Mr Andrew Wilkins

25–50% votes

American · United States · Age 46

Suite 3, Part 4th Floor, Bedford House, London, WC1N 2BF

Notified 17/09/2019

Former PSCs

Mr Steven Marc Rickless

Ceased 17/09/2019

Mr Graeme Andrew Oglivie

Ceased 17/09/2019

Dr Peter Nigel Martin

Ceased 17/09/2019

Mr Paul Stanley Harris

Ceased 17/09/2019

Mr Carlos Amoroso Huget

Ceased 17/09/2019

Charges2 outstanding

Charge
outstanding

MIDCAP FINANCIAL TRUST AS AGENT

Created 27/11/2024Registered 29/11/2024
Charge
outstanding

MIDCAP FINANCIAL TRUST AS AGENT

Created 27/11/2024Registered 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 11/10/2023Registered 18/10/2023Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 11/10/2023Registered 18/10/2023Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 21/12/2022Registered 22/12/2022Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 21/12/2022Registered 22/12/2022Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 10/02/2021Registered 25/02/2021Satisfied 14/10/2025
Charge
satisfied

CCP AGENCY, LLC

Created 10/02/2021Registered 22/02/2021Satisfied 29/11/2024
Charge
satisfied

CCP AGENCY, LLC

Created 10/02/2021Registered 22/02/2021Satisfied 29/11/2024
Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 17/09/2019Registered 30/09/2019Satisfied 20/01/2021
Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 17/09/2019Registered 30/09/2019Satisfied 20/01/2021
Charge
satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 17/09/2019Registered 30/09/2019Satisfied 20/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2009Registered 07/08/2009Satisfied 09/08/2019
charge
satisfied

JENKINS FINANCE CORP AND CIRCUMACTUM BV

Created 17/06/2008Registered 28/06/2008Satisfied 03/06/2019
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/2007Registered 12/09/2007Satisfied 09/08/2019
charge
satisfied

ALLIANCE TRUST PENSIONS LIMITED AS TRUSTEES OF THE ALLIANCE TRUST PERSONAL PENSION PLAN FOR THE

Created 05/01/2007Registered 17/01/2007Satisfied 10/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2004Registered 27/11/2004Satisfied 09/08/2019

CompanyRankvs 238+ SIC 26200 peers
48

Financial strength98th percentile among SIC peers · 25/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.78× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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.

Employees7/15 pts

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

Liquidity6/20 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.

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

1avg. employees

Tax at Year End

Corp tax£3k

People Costs

Wages & salaries£8.0M

Balance Sheet

Intangible assets£1.6M
Assets less current liabilities£8.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.78+£0
20240.78+£18.0M
20230.32

Derived from filed accounts. Not audited figures.