TRIPLEPLAY SERVICES LIMITED

06790418
Active London

Manufacture of computers and peripheral equipment

99 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipmentBusiness and domestic software development +1
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TRIPLEPLAY SERVICES LIMITED

06790418

Manufacture of computers and peripheral equipment

Founded 13 Jan 2009 Active London, England 99 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipmentBusiness and domestic software developmentOther information technology service activities
Accounts Submitted 30 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 8 Jul 2025 Next due 8 Jul 2026 23 days remaining
Net assets £16M £2M 2024 year on year
Total assets £34M £4M 2024 year on year
Total Liabilities £18M £6M 2024 year on year
Charges 14
3 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TRIPLEPLAY SERVICES LIMITED (06790418), an active information technology, telecommunications and data company based in London, England. Incorporated 13 Jan 2009. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£644.34k

Increased by £332.38k (+107%)

Net Assets

£16.21M

Increased by £2.00M (+14%)

Total Liabilities

£18.15M

Decreased by £5.89M (-25%)

Turnover

£21.90M

Increased by £3.74M (+21%)

Employees

99

Increased by 11 (+13%)

Debt Ratio

53%

Decreased by 10 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20201£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tripleplay Services Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Peter Shabecoff

American

Active
Notified 17 Sept 2019
Residence United States
DOB April 1962
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andew Wilkins

American

Active
Notified 17 Sept 2019
Residence United States
DOB November 1979
Nature of Control
  • Significant Influence Or Control

Paul Stanley Harris

Ceased 17 Sept 2019

Ceased

Graeme Andrew Oglivie

Ceased 17 Sept 2019

Ceased

Steven Marc Rickless

Ceased 17 Sept 2019

Ceased

Peter Nigel Martin

Ceased 17 Sept 2019

Ceased

Group Structure

Group Structure

TRIPLEPLAY SERVICES LIMITED Current Company
ONELAN LIMITED united kingdom

Charges

Charges

3 outstanding 11 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
First Floor First Barn, First Floor Middle Barn, First Floor Long Barn and the Brick and Flint Barn, Bryants Farm Kiln Road, Dunsden, Reading (RG4 9PB) SOUTH OXFORDSHIRE
Leasehold-26 Jan 2022
The First Barn, Kiln Road, Dunsden, Reading (RG4 9PB) SOUTH OXFORDSHIRE
Leasehold-10 Mar 2021
Unit 3, Concept Park, Innovation Close, Poole (BH12 4QT) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-12 Dec 2019
First Floor First Barn, First Floor Middle Barn, First Floor Long Barn and the Brick and Flint Barn, Bryants Farm Kiln Road, Dunsden, Reading (RG4 9PB)
Leasehold
Added 26 Jan 2022
District SOUTH OXFORDSHIRE
The First Barn, Kiln Road, Dunsden, Reading (RG4 9PB)
Leasehold
Added 10 Mar 2021
District SOUTH OXFORDSHIRE
Unit 3, Concept Park, Innovation Close, Poole (BH12 4QT)
Leasehold
Added 12 Dec 2019
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersTermination of Andrew Wilkins as director on 26 May 2026
3 Jun 2026OfficersTermination of Peter Shabecoff as director on 26 May 2026
30 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
7 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
3 Jun 2026 Officers

Termination of Andrew Wilkins as director on 26 May 2026

3 Jun 2026 Officers

Termination of Peter Shabecoff as director on 26 May 2026

30 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

7 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Termination of Andrew Wilkins as director on 26 May 2026

1 weeks ago on 3 Jun 2026

Termination of Peter Shabecoff as director on 26 May 2026

1 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 30 Mar 2026

Gazette Filings Brought Up To Date

3 months ago on 7 Mar 2026

Gazette Notice Compulsory

3 months ago on 3 Mar 2026