UK Companies House feature
TRIOPTIMA UK LIMITED
Profile
- Company number
- 04379784
- Status
- Active
- Incorporation
- 2002-02-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these considerations, the Company continues to adopt the going concern basis in preparing these financial statements for the going concern period of 12 months from the date of approval of these financial statements.”
Significant events
- “On the 14th April 2025, S&P Global and CME Group announced the signing of a definitive agreement to sell the Osttra Group to investment funds managed by Kohlberg Kravis Roberts & Co. LP ('KKR'). The terms of the deal for Osttra equated to a total enterprise value at $3.1 billion, subject to customary purchase price adjustments. The transaction is expected to close in the second half of 2025, subject to customary closing conditions and receipt of required regulatory approvals.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALLETT, Michelle Lesley | Director | 2021-09-01 | Mar 1978 | British |
| WINTERS, Kirston Gareth | Director | 2021-09-01 | Apr 1978 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | 2006-01-09 | 2019-12-31 |
| BROOMFIELD, Helen Frances | Secretary | 2002-07-11 | 2006-01-09 |
| CHALMERS, Jenelle Marie | Secretary | 2021-07-08 | 2021-09-01 |
| PANK, Edward Charles, Dr | Secretary | 2002-06-20 | 2002-07-11 |
| RIDLEY, Veronica Holly | Secretary | 2020-01-14 | 2021-07-01 |
| WRIGHT, Margaret Austin | Secretary | 2021-07-08 | 2021-09-01 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2002-02-22 | 2002-06-20 |
| CONNOLLY, Stuart Patrick | Director | 2017-04-25 | 2018-11-02 |
| CRONIN, Kathleen Marie | Director | 2019-08-06 | 2021-09-01 |
| DYRBERG, Mireille Arnak | Director | 2014-07-30 | 2017-09-20 |
| HUNT, Ian Michael | Director | 2002-06-20 | 2006-02-20 |
| IRELAND, David Charles | Director | 2017-08-17 | 2019-08-06 |
| KNOTTENBELT, William Frederick | Director | 2019-08-06 | 2021-09-01 |
| MEESE, Brian | Director | 2002-06-20 | 2011-05-02 |
| PATYNE, Evert Johan | Director | 2005-03-01 | 2008-02-28 |
| PRITCHARD, Rafael Orlando Sebastian | Director | 2018-12-12 | 2019-05-24 |
| ROWCLIFFE, Guy Warren Simpson | Director | 2019-05-29 | 2025-05-06 |
| SEAMAN, Adrienne Hilary | Director | 2019-08-06 | 2021-09-01 |
| SJOBERG, Per | Director | 2011-05-02 | 2017-03-29 |
| WEIBEL, Peter | Director | 2018-12-12 | 2019-05-24 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2002-02-22 | 2002-06-20 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2002-02-22 | 2002-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trioptima Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-24 | Active |
| Nex Optimisation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-03-24 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | CH01 | officers | change person director company with change date |
| 2021-09-14 | AP01 | officers | appoint person director company with name date |
| 2021-09-14 | AP01 | officers | appoint person director company with name date |
| 2021-09-13 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-13 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-13 | TM01 | officers | termination director company with name termination date |
| 2021-09-13 | TM01 | officers | termination director company with name termination date |
| 2021-09-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.