TRIPLELIFT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
£2M
+150.2% highest in 5 filed years
Net assets
£10M
-40.7% vs 2022
Employees
48
-4% vs 2022
Profit before tax
—
Period ending 2023-12-31
Net assets
9-year trend · vs Technology median
Accounts
9-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- TRIPLELIFT UK LIMITED · parent
- TripleLift SAS 100%
- 1PlusX Gmbh 100%
- 1PlusX Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+150.2%
£827,567 £2,070,671
highest in 5 filed years
-
Net assets
-40.7%
£16,137,353 £9,574,528
-
Employees
-4%
50 48
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers