Triumph Research Intelligence Limited

Active08718740 Private limited company
Incorporated
4 October 2013 (13 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2018
British
Born November 1975
Director · Appointed 4 October 2013
British
Born February 1972 (54)
Officer history (3 former)
26 February 2026
Resigned M'Caw, Philip as Director
10 October 2018
Appointed Finnigan, Tammy as Director
10 October 2018
Appointed M'Caw, Philip as Director
10 October 2018
Resigned Brummitt, Peter John as Director
10 October 2018
Resigned Mehentee, Beverley Jane as Director
2 July 2015
Appointed Brummitt, Peter John as Director
2 July 2015
Appointed Mehentee, Beverley Jane as Director
4 October 2013
Appointed Hall, Duncan Francis as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11429658
Former controllers (1)
10 October 2018
Ceased Duncan Francis Hall — Holds 50–75% of voting rights

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ecrebo Limited Has significant influence or control
Sova Assessment Limited Owns 25–50% of shares
Superior Heat Limited Owns 75–100% of shares
Synchtank Limited Owns 25–50% of shares
Tendable Limited Owns 25–50% of shares
Triumph Holdings Limited Holds 25–50% of voting rights
Triumph Research Intelligence Limited This company Owns 75–100% of shares
Ubisecure Holdings Limited Owns 75–100% of shares
Rapidlei Limited Owns 75–100% of shares (as a firm)
Ubisecure Limited Owns 75–100% of shares
Zapnito Ltd Owns 25–50% of shares

Financials

Net Assets
(£5,372,279)
Cash
£606,454
Profit
(£1,002,397)
Employees
71
Debt Ratio
355%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2022 2023 2024 (£2,876,269) (£4,130,677) (£4,369,882) (£5,372,279)
Balance sheet detail
2024202320222020
Fixed Assets£47,550£50,111£26,290£23,833
Current Assets£2,055,942£2,271,068£2,098,553£812,170
Cash£606,454£1,209,823£1,167,553£349,003
Creditors (< 1 year)£7,446,649£6,656,119£6,160,514£3,610,225
Creditors (> 1 year)£29,122£34,942£95,006£102,047
Net Current Assets(£5,390,707)(£4,385,051)(£4,061,961)(£2,798,055)
Net Assets(£5,372,279)(£4,369,882)(£4,130,677)(£2,876,269)
Shareholder Funds(£5,372,279)(£4,369,882)(£4,130,677)(£2,876,269)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
8 May 2026Confirmation statement with no updates24 April 2026
Show all recent filings

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