Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Trigonal Ltd
- Incorporated
- 9 May 2003 (23 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Timothy James CawthorneJohan Marius Wist Andresen
- Owned by
- Andrew David GilesJohan Marius Wist Andresen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 4 active
Officer details are public data from the Companies House register.
Cawthorne, Timothy James
Director · Appointed 22 June 2020
British
Born February 1982 (44)
Paulsen, Camilla Kvalnes
Secretary · Appointed 14 January 2020
Andresen, Johan Marius Wist
Director · Appointed 9 May 2003
Norwegian
Born October 1971 (55)
Director · Appointed 9 May 2003
British
Born November 1967
Officer history (7 former)
22 June 2020
Appointed Cawthorne, Timothy James as Director
14 January 2020
Appointed Paulsen, Camilla Kvalnes as Secretary
1 July 2019
Resigned Gaylard, Michael Leslie as Director
21 March 2016
1 March 2016
Appointed Gaylard, Michael Leslie as Director
25 January 2012
13 January 2012
Resigned Gaylard, Michael Leslie as Director
20 November 2009
Appointed Gaylard, Michael Leslie as Director
3 June 2008
Resigned Andersen, Peter Rygaard as Secretary
3 June 2008
Resigned Andersen, Peter Rygaard as Director
13 May 2003
13 May 2003
9 May 2003
9 May 2003
Appointed Andresen, Johan Marius Wist as Director
9 May 2003
9 May 2003
9 May 2003
Appointed Andersen, Peter Rygaard as Secretary
9 May 2003
Appointed Andersen, Peter Rygaard as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 8443420
British
Born November 1967
Johan Marius Wist Andresen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Norwegian
Born October 1971 (55)
Former controllers (1)
17 June 2020
Ceased Freight Investor Systems Limited — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Firstpoint Holdings Limited Owns 75–100% of shares
Firstpoint International Limited Owns 75–100% of shares
Fis Physical Limited Owns 75–100% of shares
Trigonal Ltd This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £519,349
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,441 | £8,965 | £13,201 | £8,549 | £4,404 | £6,485 |
| Current Assets | £634,117 | £586,638 | £720,723 | £750,724 | £743,829 | £713,183 |
| Debtors | £114,768 | £94,929 | £116,362 | £37,749 | £89,736 | £88,162 |
| Cash | £519,349 | £491,709 | £604,361 | £712,975 | £654,093 | £625,021 |
| Creditors (< 1 year) | £227,717 | £85,093 | £59,405 | £105,902 | £51,938 | £50,782 |
| Net Current Assets | £406,400 | £501,545 | £661,318 | £644,822 | £691,891 | £662,401 |
| Net Assets | £674,519 | £653,371 | £696,295 | £668,886 | ||
| Shareholder Funds | £412,841 | £510,510 | £674,519 | £653,371 | £696,295 | £668,886 |
| Turnover | £1,094,737 | |||||
| Cost of Sales | £34,957 | |||||
| Gross Profit | £1,059,780 | |||||
| Admin Expenses | £823,833 | |||||
| Operating Profit | £235,947 | |||||
| Profit Before Tax | £236,124 | |||||
| Tax | (£82,285) | |||||
| Profit for Period | £318,409 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 24 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 13 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 26 July 2024 | Confirmation statement with updates | 26 July 2024 |
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