UK Companies House feature
TRIANZ DIGITAL SOLUTIONS LIMITED
Profile
- Company number
- 12568934
- Status
- Active
- Incorporation
- 2020-04-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Group's ability to continue as a going concern and believe that the going concern assumption remains appropriate, based on the following mitigating factors:”
Subsidiaries
- Trianz Digital Consulting Inc · 99.99% held · USA · consulting, information technology and related services
- Trianz Digital Consulting Private Limited · 99.99% held · India · consulting, information technology and related services
- Trianz Digital Limited · 100% held · UK · consulting, information technology services and related business opportunities
- Trianz Consulting Inc · 99.99% held · USA · IT and consulting business including investments
- Trianz Consulting and Tech Services, Inc · 99.99% held · USA · IT and consulting business including investments
- Trianz PTY Limited · 99.99% held · Australia · IT services and consulting business and Platform development
- Trianz Digital Consulting (Singapore) Pvt Ltd · 99.99% held · Singapore · consulting, information technology services and related business opportunities
- Trianz Digital Consulting (Canada) Inc · 99.99% held · Canada · consulting, information technology services and related business opportunities
- Trianz Digital Consulting LLC · 99.99% held · Dubai · consulting, information technology services and related business opportunities
- Trianz Digital Consulting (Malaysia) SDN. BHD · 99.99% held · Malaysia · consulting, information technology services and related business opportunities
- Maan Cloud Solutions Private Limited · 99.99% held · India · consulting, information technology services and related business opportunities
Significant events
- “On 1 April 2025, the Group has entered into a Bill of Sale, Assignment and Assumption Agreement with Movate Inc. and transferred the client contracts and employees related to ServiceNow line of business (services pertaining to the integration, utilization and customization of software and solutions offered by ServiceNow) for a consideration of USD 3,500.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANCHALA, Srikanth | Director | 2020-04-22 | May 1967 | Indian |
| SHARDA, Mukesh Lalitshanker | Director | 2024-01-17 | Jul 1971 | Singaporean |
| SRIVASTAVA, Rajeev Balramkumar | Director | 2024-01-17 | Dec 1963 | Singaporean |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHAMBRI, Arvind | Director | 2021-02-16 | 2024-01-17 |
| LAKSHMANARAO, Ayyagari | Director | 2021-01-26 | 2026-02-02 |
| OEHM, Ronald Max | Director | 2021-02-16 | 2024-01-17 |
| RAMASUBBU, Sridhar | Director | 2022-07-08 | 2024-01-17 |
| SINGH, Deepak | Director | 2020-04-22 | 2024-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Srikanth Manchala | Individual | Shares 25–50%, Voting 25–50% | 2020-04-22 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AA | accounts | accounts with accounts type group |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-03 | AA01 | accounts | change account reference date company current extended |
| 2025-02-27 | AA | accounts | accounts with accounts type group |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-29 | RESOLUTIONS | resolution | resolution |
| 2024-05-24 | SH01 | capital | capital allotment shares |
| 2024-05-04 | RESOLUTIONS | resolution | resolution |
| 2024-05-01 | SH01 | capital | capital allotment shares |
| 2024-04-06 | AA | accounts | accounts with accounts type group |
| 2024-02-08 | RESOLUTIONS | resolution | resolution |
| 2024-02-06 | SH08 | capital | capital name of class of shares |
| 2024-01-30 | SH01 | capital | capital allotment shares |
| 2024-01-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-27 | MA | incorporation | memorandum articles |
| 2024-01-27 | RESOLUTIONS | resolution | resolution |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-25 | 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
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 20
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)