TRISTAN INCENTIVE POOL PARTNERS ONE LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
£209K
Latest balance sheet
Net assets
£252K
Equity attributable
Employees
0
Average over period
Profit before tax
£1K
Period ending 2024-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £882,025 | £45,542 | |
| Operating profit | £840,593 | -£1,464 | |
| Profit before tax | £841,360 | £1,280 | |
| Net profit | £841,360 | £1,280 | |
| Cash | £162,076 | £208,817 | |
| Total assets less current liabilities | — | — | |
| Net assets | £229,273 | £252,043 | |
| Equity | £229,273 | £252,043 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 95.3% | -3.2% | |
| Net margin | 95.4% | 2.8% | |
| Current ratio | 2.32x | 1.57x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing this set of financial statements the Members have given due consideration to all scenarios including plausible downside scenarios brought on by current macroeconomic issues. This includes the ongoing conflict in Ukraine, the conflict in the Middle East, changes in governmental administrations in the UK and abroad and the gradually falling but still high interest rates on the investments held by Tristan Incentive Pool Partners One LLP as they are the sources of income of the Limited Liability Partnership.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
37 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUAH, Camelia | Llp Designated Member | 2025-08-13 | Sep 1980 | — |
| NG, Tina Ngai Mei, Mrs. | Llp Designated Member | 2021-05-28 | Oct 1977 | — |
| ARMSTRONG, Justin | Llp Member | 2022-12-13 | May 1980 | — |
| BELLAIZE, Anne Julie | Llp Member | 2021-05-28 | Dec 1979 | — |
| BERKANE, Yassine | Llp Member | 2019-08-28 | Jun 1988 | — |
| BIERWIRTH, Julia Marie | Llp Member | 2024-03-21 | Jun 1987 | — |
| BLANGY, Jean-Philippe Jean-Jacques | Llp Member | 2019-08-28 | Jul 1975 | — |
| BRODIE, James Charles | Llp Member | 2019-08-28 | Jul 1977 | — |
| BULLOCK, Jeremy Nicholas | Llp Member | 2017-12-06 | May 1968 | — |
| CHAMPY, Cecile Marie Charlotte | Llp Member | 2016-02-04 | Oct 1981 | — |
| DALY, Gerard Martin | Llp Member | 2016-10-11 | Sep 1977 | — |
| FREIBERGER, Beatrice | Llp Member | 2022-12-13 | Mar 1985 | — |
| HAIGH, Alexander Nikyu | Llp Member | 2016-02-04 | Sep 1978 | — |
| JERKOVIC, Anita | Llp Member | 2022-12-13 | Oct 1977 | — |
| KUNZE, Oliver | Llp Member | 2024-03-21 | Mar 1986 | — |
| LAMING, Ian Paul | Llp Member | 2021-04-20 | Nov 1966 | — |
| LEWIS, Richard Wayne | Llp Member | 2019-08-28 | Dec 1962 | — |
| MANATUNGA, Priyan Uditha | Llp Member | 2021-04-20 | Jan 1976 | — |
| MARTIN, Simon John, Professor | Llp Member | 2019-08-28 | Feb 1970 | — |
| MEINSEN, Fabian | Llp Member | 2019-08-28 | Jun 1981 | — |
| MENZA, Tania Julia La | Llp Member | 2021-12-01 | Oct 1991 | — |
| NEWMAN, Benjamin James | Llp Member | 2019-08-28 | Mar 1972 | — |
| OTMAR, Ali Deha | Llp Member | 2019-08-28 | Sep 1977 | — |
| PASQUIER, Pierre-Louis | Llp Member | 2024-07-22 | Feb 1992 | — |
| PLENGE, Dietrich Constantin | Llp Member | 2019-03-18 | May 1976 | — |
| POTTORFF, Dan | Llp Member | 2022-12-13 | Jul 1976 | — |
| SMITH, Adam Wilson | Llp Member | 2016-02-04 | Feb 1982 | — |
| SMYTH, Kristian | Llp Member | 2019-03-18 | Apr 1986 | — |
| SODHA, Ashil | Llp Member | 2024-03-27 | Jun 1989 | — |
| SPIELMANN, Steven | Llp Member | 2024-03-21 | May 1987 | — |
| SPRY, Cameron John | Llp Member | 2019-08-28 | Mar 1971 | — |
| VAN DER WEL, Kick | Llp Member | 2019-08-28 | May 1987 | — |
| VELEV, Nikolay Spassov | Llp Member | 2016-02-04 | Aug 1981 | — |
| WOJSZYCKI, Barbara | Llp Member | 2021-05-28 | Jul 1983 | — |
| ALCLEJE SAS | Corporate Llp Member | 2021-10-05 | — | — |
| CCP IV INCENTIVE PARTNERS LP | Corporate Llp Member | 2023-11-21 | — | — |
| TRISTAN EQUITY PARTNERS (GP) LIMITED (AS GENERAL PARTNER OF TRISTAN EQUITY PARTNERS LP) | Corporate Llp Member | 2016-01-12 | — | — |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMING, Ian Paul | Llp Designated Member | 2016-01-12 | 2021-04-20 |
| MANATUNGA, Priyan Uditha | Llp Designated Member | 2016-01-12 | 2021-04-20 |
| NG, Tina Ngai Mei, Mrs. | Llp Designated Member | 2021-04-20 | 2021-04-20 |
| ROTHWELL, Joanne | Llp Designated Member | 2017-04-20 | 2025-08-13 |
| ANCELY, Thibault | Llp Member | 2021-05-28 | 2021-05-28 |
| BARTHELS, Yves, Mr. | Llp Member | 2019-08-28 | 2023-03-17 |
| BOSCHMANS, Luc | Llp Member | 2021-05-28 | 2024-12-03 |
| CROTTA, Edoardo | Llp Member | 2019-08-28 | 2020-08-07 |
| DELVERT, Romain Pierre Andre | Llp Member | 2019-08-28 | 2020-10-31 |
| GIDAY, Gyongyver | Llp Member | 2019-08-28 | 2023-10-04 |
| GRIFFITHS, Olivia | Llp Member | 2021-05-28 | 2025-09-03 |
| JAGER, Anne-Jan | Llp Member | 2019-03-18 | 2020-12-12 |
| JENKINS, Nicholas Edward Vellacott | Llp Member | 2019-03-18 | 2023-12-07 |
| KALKOFEN, Gwendal | Llp Member | 2021-05-28 | 2022-11-25 |
| KALSI, Neil | Llp Member | 2022-12-13 | 2024-02-02 |
| LUNT, Matthew Joseph | Llp Member | 2019-08-28 | 2020-06-30 |
| SILVER, Sasha | Llp Member | 2019-08-28 | 2023-04-07 |
| SUTHERLAND, James Bruce | Llp Member | 2019-08-28 | 2022-06-30 |
| TERESO, Rui Antonio Nogueira | Llp Member | 2019-08-28 | 2021-06-30 |
| TERRY, Mark James | Llp Member | 2019-08-28 | 2021-12-31 |
| TSANG, Steven Tuck Jeng | Llp Member | 2017-04-20 | 2019-01-09 |
| TYLER, Graham Peter | Llp Member | 2019-03-08 | 2022-04-22 |
| WEBB, Christopher Shane Mitchel | Llp Member | 2016-02-04 | 2018-06-01 |
| WHITBY, Richard Jason | Llp Member | 2017-04-20 | 2018-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tristan Equity Partners (Gp) Limited | Corporate entity | right-to-appoint-and-remove-members-limited-liability-partnership | 2023-07-03 | Active |
| Mr Richard Wayne Lewis | Individual | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-04-06 | Ceased 2023-07-03 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-15 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-11-14 | LLAD02 | address | Change sail address limited liability partnership with old address new address | |
| 2025-11-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-08-18 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-08-18 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-01-31 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-01-13 | LLAD04 | address | Move registers to registered office limited liability partnership with new address | |
| 2025-01-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-09-26 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-08-29 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-08-29 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-08-29 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-08-29 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | LLTM01 | officers | Termination member limited liability partnership with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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