UK Companies House feature
TRIPLELIFT UK LIMITED
Cash
£2M
+150.2% vs 2022
Net assets
£10M
-40.7% vs 2022
Employees
48
-4% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 09901641
- Status
- Active
- Incorporation
- 2015-12-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
9-year trend · vs UK AI & Enterprise SaaS median
Accounts
9-year trend · latest 2023-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £187,276 | — | £355,931 | — | £757,832 | — | -£103,870,043 | -£6,562,825 | |
| Cash | — | £186,793 | — | £403,029 | — | £338,449 | — | £827,567 | £2,070,671 | |
| Total assets less current liabilities | — | £500,300 | — | £936,013 | — | £1,701,676 | — | £20,306,089 | £13,513,469 | |
| Net assets | — | £500,300 | — | £936,013 | — | £1,693,845 | — | £16,137,353 | £9,574,528 | |
| Equity | £299,840 | £500,300 | £500,300 | £936,013 | £936,013 | £1,693,845 | £1,693,845 | £16,137,353 | £9,574,528 | |
| Average employees | — | 24 | — | 24 | — | 36 | — | 50 | 48 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company and the Group will continue as a going concern for the foreseeable future and, at a minimum, for the next twelve months from the date these financial statements were available to be issued. A letter of support has further been provided by Triplelift Inc. confirming that it will provide financial support to the Group for this period an acknowledgement whereby amounts due to Triplelift Inc. will not be recalled for repayment until a time when sufficient funds are available.”
Subsidiaries
- TripleLift SAS · 100% held · France
- 1PlusX Gmbh · 100% held · Switzerland
- 1PlusX Inc · 100% held · United States of America
Significant events
- “Following the year end, the parent company provided a capital contribution to 1PlusX Gmbh of USD 2.9m. This contribution will offset against the amounts owed to the parent company by 1PlusX Gmbh.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELMREICH, David | Director | 2025-11-17 | Jun 1971 | American |
| NOVICK, Matthew | Director | 2025-11-17 | Oct 1980 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| F&L COSEC LIMITED | Corporate Secretary | 2015-12-03 | 2017-12-01 |
| ADELL, Simon | Director | 2022-12-31 | 2023-07-17 |
| BERNS, Steven David | Director | 2022-03-24 | 2022-12-31 |
| BERRY, Eric | Director | 2015-12-03 | 2022-11-08 |
| CLARK, David | Director | 2022-11-08 | 2023-01-30 |
| LIU, Chao | Director | 2023-07-17 | 2024-05-17 |
| MINESS, Russell | Director | 2024-12-17 | 2025-02-14 |
| OSTOYA, Kama | Director | 2022-11-08 | 2025-03-21 |
| RABURN, Michael | Director | 2023-12-19 | 2025-08-01 |
| UPPAL, Parvinder Singh | Director | 2023-01-30 | 2023-12-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | AA | accounts | accounts with accounts type group |
| 2025-06-25 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | SH01 | capital | capital allotment shares |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-09-27 | AA | accounts | accounts with accounts type group |
| 2024-05-28 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | AA | accounts | accounts with accounts type group |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory