Triton Business Finance Limited

Active02086543 Private limited company
Incorporated
31 December 1986 (39 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born August 1970 (56)
Director · Appointed 1 March 2025
British
Born September 1983 (43)
Officer history (24 former)
1 November 2026
Resigned Davies, Alan, Mr. as Director
1 November 2026
Appointed Pressling, Iain Alexander, Mr. as Director
1 March 2025
Appointed Welsh, Daniel Thomas as Director
31 January 2024
Resigned Noonoo, Rodney as Director
15 October 2020
Appointed Noonoo, Rodney as Director
15 October 2020
Resigned Benoit, Daniel Marc as Director
23 March 2020
Resigned Arthurton, Anthony William as Director
23 March 2020
Appointed Davies, Alan, Mr. as Director
3 September 2019
Appointed Benoit, Daniel Marc as Director
30 April 2019
Resigned Oliver, Lisa Marie as Director
1 February 2018
Appointed Oliver, Lisa Marie as Director
31 December 2017
Resigned Fisher, Patricia Louise as Director
30 September 2017
Resigned Barrett, Michael John as Director
30 September 2017
Resigned Barrett, Michael John as Secretary
30 May 2014
Appointed Arthurton, Anthony William as Director
30 May 2014
Resigned Colburn, Kevin Lawrence as Director
26 October 2010
Appointed Colburn, Kevin Lawrence as Director
16 August 2010
Resigned Marciano, Gabriel Maurice as Director
16 August 2010
Appointed Fisher, Patricia Louise as Director
1 January 2007
Appointed Marciano, Gabriel Maurice as Director
31 December 2006
Resigned Sullivan, Richard Peter as Director
23 September 2002
Appointed Sullivan, Richard Peter as Director
23 September 2002
Resigned Lawler, James Fintain, Lord as Director
24 November 2000
Appointed Lawler, James Fintain, Lord as Director
24 November 2000
Resigned Maw, David Nicholas as Director
30 June 1999
Appointed Maw, David Nicholas as Director
30 June 1999
Resigned Smart, Michael Richard as Director
21 May 1999
Appointed Barrett, Michael John as Director
21 May 1999
Resigned Shephard, Carole as Director
21 May 1999
Resigned Shephard, Carole as Secretary
21 May 1999
Appointed Barrett, Michael John as Secretary
30 November 1998
Resigned Mclellan, David as Director
30 November 1998
Resigned Filter, Eunice Margie as Director
1 May 1995
Appointed Shephard, Carole as Director
1 May 1995
Appointed Shephard, Carole as Secretary
30 April 1995
Resigned Payne, Christopher John as Director
30 April 1995
Resigned Payne, Christopher John as Secretary
31 October 1994
Resigned Edwards, John Lloyd as Director
5 July 1994
Appointed Mclellan, David as Director
5 July 1994
Resigned Roe, David as Director
29 January 1993
Resigned Forester, Charles Robert Edward as Director
13 January 1993
Appointed Edwards, John Lloyd as Director
13 January 1993
Appointed Smart, Michael Richard as Director
29 June 1992
Appointed Payne, Christopher John as Director
26 June 1992
Resigned Milligan, John Rodger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3545477

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Triton Business Finance Limited This company Owns 75–100% of shares
Xerox Overseas Holdings Limited Owns 75–100% of shares
Xerox Business Equipment Limited Owns 75–100% of shares
Xerox Computer Services Limited Owns 75–100% of shares
Xerox Mailing Systems Limited Owns 75–100% of shares
Xerox Limited Owns 75–100% of shares
The Xerox (UK) Trust Has significant influence or control (as a trust)
Xerox Capital (Europe) Limited Owns 75–100% of shares
Xerox Distributor Operations Limited Owns 75–100% of shares
Xerox Exports Limited Owns 75–100% of shares
Xerox Pensions Limited Owns 75–100% of shares
Xerox Professional Services Limited Owns 75–100% of shares
Xro Limited Owns 75–100% of shares
Nemo (Aks) Limited Owns 75–100% of shares
Xri Limited Owns 75–100% of shares
Xerox Trading Enterprises Limited Owns 75–100% of shares

Filings 158

Show all 158 filings

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