TRIPLOG HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£66K
+467.6% vs 2023
Net assets
£160M
-11.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£21M
-267.8% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £14,816,677 | -£18,064,209 | |
| Profit before tax | — | £12,347,392 | -£20,720,081 | |
| Net profit | — | £12,347,392 | -£20,720,081 | |
| Cash | £70,091 | £11,682 | £66,304 | |
| Total assets less current liabilities | £204,986,908 | £219,745,821 | £201,617,402 | |
| Net assets | £170,001,692 | £181,746,868 | £160,376,234 | |
| Equity | £170,001,692 | £181,746,868 | £160,376,234 | |
| Average employees | — | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 6.7% | -9.0% | |
| Gearing (liabilities / total assets) | 17.5% | 17.7% | 21.0% | |
| Current ratio | 0.08x | 0.01x | 0.05x | |
| Interest cover | — | 6.00x | -6.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Valaston Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries into future trading forecasts and cash requirements the Directors have formed a judgement at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to meet all obligations and continue in operational existence for the foreseeable future. For these reasons, the Directors continue to adopt the going concern basis in preparing the financial statements. Management has assessed the going concern assumption, taking into consideration the uncertain economic environment, on the performance and future outlook of the Company. As part of the assessment, Management examined the Company's liquidity and its ability to raise capital as well as the impact of the economic uncertainty on the performance of the underlying investment. Following the assessment, Management has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- TRIPLOG HOLDINGS LIMITED · parent
- ABAX Invest AS 82.12%
- ABAX Midco AS 82.12%
- ABAX Group AS 82.12%
- ABAX AS 82.12%
- ABAX Technology AS 82.12%
- ABAX Sweden AB 82.12%
- ABAX Danmark A/S 82.12%
- ABAX Finland OY 82.12%
- ABAX Nederland BV 82.12%
- ABAX UK Ltd 82.12%
- ABAX Poland sp. Zoo 82.12%
- ABAX Deutschland GmbH 82.12%
- Automile Holding AB 82.12%
- Automile AB 82.12%
- Automile Inc 82.12%
- RAM Track and Trace (Netherlands) BV 81.65%
- RAM Mobile Data (Belgium) BVBA 81.65%
- FAIR Insurance AS 82.12%
- Mobylinq AS (formerly known as iSquared AS) 82.12%
- Movolytics Group Holdings Ltd 82.12%
- Movolytics Holdings Ltd 82.12%
- Movolytics Ltd 82.12%
- Movolytics Spain SL 82.12%
- Tracking Direct MGH Ltd 82.12%
- RA Forsikring AS 57.48%
- ABAX Belgium BVBA 82.12%
- Fleet Consulting AB 82.12%
- Fleet Consulting Stockholm AB 82.12%
- Total Software Solutions i Norden AB 82.12%
- Automile AS 81.65%
- Fleet finder ApS 81.65%
- ABAX Performance AS 81.65%
- ABAX China Co Ltd 81.65%
Significant events
- “There were no material subsequent events that require disclosures in, or adjustments to these Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GP FUND SOLUTIONS UK LIMITED | Corporate Secretary | 2025-04-01 | — | — |
| DAVIS, Andrea Jayne, Ms. | Director | 2023-03-30 | Mar 1965 | British |
| FIGGENER, Melanie, Ms. | Director | 2023-03-30 | Dec 1971 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2017-05-05 | 2025-04-01 |
| BOSTOCK, Robert William | Director | 2019-10-01 | 2023-03-31 |
| DAVIS, Andrea Jayne, Ms. | Director | 2017-05-26 | 2021-08-31 |
| HEILMANN, Juergen, Mr. | Director | 2021-08-31 | 2023-03-31 |
| IVEY, Grahame | Director | 2017-05-05 | 2019-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dauphine Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-26 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CH01 | officers | Change person director company with change date | |
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CH04 | officers | Change corporate secretary company | |
| 2025-06-04 | AD03 | address | Move registers to sail company with new address | |
| 2025-06-04 | AD02 | address | Change sail address company with new address | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+467.6%
£11,682 £66,304
-
Net assets
-11.8%
£181,746,868 £160,376,234
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-221.9%
£14,816,677 -£18,064,209
-
Profit before tax
-267.8%
£12,347,392 -£20,720,081
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers