Trium Holdings Limited

Active08603066 Private limited company
Incorporated
9 July 2013 (13 years)
Previously known as
Trium Capital Limited (until 17 May 2016)
Aldersgate Operations Limited (until 25 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
David Bamber
Accounts type
Group
Region
Greater London
Address
60 Gresham Street
4th Floor
London
EC2V 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2013
British
Born August 1967 (59)
Director · Appointed 20 November 2013
British
Born January 1975 (51)
Director · Appointed 9 July 2013
British
Born September 1952 (74)
Officer history (1 former)
20 September 2016
Resigned James, Gareth Hywel as Director
20 November 2013
Appointed Bamber, David as Director
20 November 2013
Appointed Dhanani, Shenan as Director
20 November 2013
Appointed James, Gareth Hywel as Director
9 July 2013
Appointed Hutchinson, Richard Eugene as Director

Ownership 2 active

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

Individual · Notified 14 November 2023
Owns 25–50% of shares
British
Born August 1967 (59)
Robert James Dow
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1962 (64)

Holdings 5

Companies where Trium Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 March 2023
Ceased David Bamber — Owns 25–50% of shares
18 July 2018
Ceased LJ Capital Limited — Owns 25–50% of shares (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Ltd — Has significant influence or control (as a trust)

Financials

Cash
£59,660
Profit
(£6,463,310)
Employees
6
Current Ratio
0.0x

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£8,010,689) (£9,489,568) (£13,640,493) (£20,797,360) (£29,826,388) (£36,289,698)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,245,408£3,231,477£2,903,861£3,242,063£1,453,194£667,127
Current Assets£89,189£34,859£277,659£87,415£1,364,746£134,297
Debtors£40,807
Cash£59,660£12,690£236,852£55,016£42,146£57,115
Creditors (< 1 year)£9,624,295£5,592,724£3,943,880£1,969,971£957,508£1,562,113
Creditors (> 1 year)£33,000,000£27,500,000£20,035,000£15,000,000£11,350,000£7,250,000
Net Current Assets(£9,535,106)(£5,557,865)(£3,666,221)(£1,882,556)£407,238(£1,427,816)
Net Assets(£20,797,360)(£13,640,493)(£9,489,568)(£8,010,689)
Shareholder Funds(£36,289,698)(£29,826,388)(£20,797,360)(£13,640,493)(£9,489,568)(£8,010,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Group of companies' accounts31 December 2025
9 July 2026Confirmation statement with no updates9 July 2026
17 July 2025Confirmation statement with no updates9 July 2025
10 July 2025Group of companies' accounts31 December 2024
10 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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