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Tritonexec Holdings Limited

10575515

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

54 Charlotte Street, London, W1T 2NS
Incorporated 20/01/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990
Non-trading company

Officers

Jonathan Lionel Morris

director · Since 20/01/2017

British · England · Age 43

Adam Ian Stolerman

director · Since 01/12/2025

British · England · Age 43

Former

Benjamin David Graham

director · Resigned 01/12/2025

Matthew Robert Massucci

director · Resigned 01/12/2025

Persons with Significant Control

Srbm Holdings Ltd

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

54, Charlotte Street, London, W1T 2NS

Reg: 16521658 · Companies House · Private Limited Company

Notified 01/12/2025

Former PSCs

Mr Jonathan Lionel Morris

Ceased 28/06/2022

Mr Benjamin David Graham

Ceased 28/06/2022

Mr Andrey Yashunsky

Ceased 01/12/2025

Charges1 outstanding

Charge
outstanding

BENJAMIN GRAHAM

Created 01/12/2025Registered 02/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 04/07/2022Registered 06/07/2022Satisfied 08/07/2025
Charge
satisfied

TC LOANS (CBILS) LIMITED

Created 29/01/2021Registered 03/02/2021Satisfied 08/07/2025

Change History

officer appointedMORRIS, Jonathan Lionel
2026-06-05
officer appointedSTOLERMAN, Adam Ian
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line154 Charlotte Street
2026-06-05

54 CHARLOTTE STREET

post townLondon
2026-06-05

LONDON

CompanyRankvs 4409+ SIC 74990 peers
51

Financial strength91th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Longevity9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£106k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£286k

3avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.