UK Companies House feature
TRITON COURT NOMINEE (NEWCO) LIMITED
Profile
- Company number
- 09595862
- Status
- Active
- Incorporation
- 2015-05-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. At 31 December 2024, the company reported net liabilities of £72,000 (2023: £62,000). The ability of the company to continue as a going concern is dependent upon the continued support of its ultimate parent company, Sinarmas Land Limited which has agreed to provide the necessary financial assistance in order for the company to meet its financial commitments as and when they fall due over the next 12 months from the date of signing the financial statements. As a result the financial statements have been prepared on a going concern basis.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2025-12-15 | — | — |
| NG, Robin Cheng Jiet | Director | 2015-10-08 | Sep 1974 | Singaporean |
| SADELI, Ferdinand | Director | 2015-10-08 | Oct 1973 | Indonesian |
| WIDJAJA, Margaretha Natalia | Director | 2015-10-08 | Dec 1981 | Singaporean |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC FUND SOLUTIONS (UK) LIMITED | Corporate Secretary | 2015-10-08 | 2025-12-15 |
| MILLARD-BEER, Henry Charles | Director | 2015-08-20 | 2015-10-08 |
| PERRIER, Jennifer Ann | Director | 2015-05-18 | 2015-10-08 |
| RENAULT, Maria | Director | 2015-05-18 | 2015-10-08 |
| SMYTH, Alex Trevor Mcgown | Director | 2015-08-20 | 2015-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Triton Court Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Triton Court Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-15 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-12-05 | CH01 | officers | change person director company with change date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-20 | CH04 | officers | change corporate secretary company with change date |
| 2022-05-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-07 | AA | accounts | accounts with accounts type full |
| 2022-01-18 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory