Tribeca Technology Ltd

Active06018742 Private limited company
Incorporated
5 December 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Palladium House 3rd Floor
1-4 Argyll Street
London
W1F 7LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
American
Born March 1974 (52)
Officer history (6 former)
7 June 2024
Resigned Rimmer, Ian as Director
7 June 2024
Appointed Bohrer, Jonathan Andrew as Director
7 June 2024
Resigned Instance, Mark James as Director
11 July 2014
Appointed Rimmer, Ian as Director
31 March 2010
Resigned Instance, Mark as Secretary
31 March 2010
Resigned Bennett, Paul as Director
6 December 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 December 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2006
Appointed Bennett, Paul as Director
5 December 2006
Appointed Instance, Mark as Secretary
5 December 2006
Appointed Instance, Mark James as Director
5 December 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15144759
Former controllers (2)
23 November 2023
Ceased Mark James Instance — Has significant influence or control
16 November 2023
Ceased Tribeca Technology Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tribeca Technology Holdings Limited Owns 75–100% of shares
Tribeca Technology Group Limited Owns 75–100% of shares
Tribeca Technology Ltd This company Owns 75–100% of shares

Financials

Net Assets
£428,511
Cash
£885,209
Employees
66
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £396,717 £444,107 £505,400 £481,107 £428,511
Balance sheet detail
20242023202220212020
Fixed Assets£315,735£355,045£302,605£251,948£102,769
Current Assets£1,417,504£1,056,321£1,162,192£1,227,449£1,040,277
Cash£885,209£576,626£615,295£839,051£663,561
Creditors (< 1 year)£1,226,448£846,202£873,819£888,107£694,888
Creditors (> 1 year)£65,309
Net Current Assets£191,056£210,119£288,373£339,342£345,389
Net Assets£428,511£481,107£505,400£444,107£396,717
Shareholder Funds£428,511£481,107£505,400£444,107£396,717

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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