Tripiq Systems Limited

Active09213395 Private limited company

Incorporated: 11 September 2014 (12 years)
Previously known as: Shareco Limited (until 30 July 2015)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors: Sheng Li
Zhaoming Hu
Yingchen Yuan
all 4 directors
Owned by: Co-Wheels UK Limited
Accounts type: Small
Region: North East
Address: Suite 1
1st Floor
7-15 Pink Lane
Newcastle Upon Tyne
NE1 5DW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 September 2027
Last conf. stmt: 11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Li, Sheng

Director · Appointed 30 December 2025

Chinese

Born May 1986 (40)

Hu, Zhaoming

Director · Appointed 10 April 2025

Chinese

Born August 1979 (47)

Yuan, Yingchen

Director · Appointed 13 December 2022

Also at Co-Wheels UK Limited, Co-Wheels Car Club Community Interest Company

Chinese

Born January 1973 (53)

Wang, Hao

Director · Appointed 9 December 2021

Also at Co-Wheels UK Limited, Co-Wheels Car Club Community Interest Company

Chinese

Born November 1972

Officer history (8 former)

30 December 2025

Resigned He, Jiajia as Director

30 December 2025

Appointed Li, Sheng as Director

10 April 2025

Appointed Hu, Zhaoming as Director

10 April 2025

Resigned Wang, Hua as Director

13 December 2022

Appointed Yuan, Yingchen as Director

13 December 2022

Appointed Wang, Hua as Director

13 December 2022

Resigned Lei, Ming as Director

30 November 2022

Resigned Falconer, Richard Morris as Secretary

9 December 2021

Resigned Balmont, Paul David as Director

9 December 2021

Appointed He, Jiajia as Director

9 December 2021

Appointed Lei, Ming as Director

9 December 2021

Resigned Falconer, Richard Morris as Director

9 December 2021

Appointed Wang, Hao as Director

28 March 2020

Resigned Mariani, Mauro as Director

4 April 2019

Appointed Mariani, Mauro as Director

18 August 2015

Resigned Fox, Pierre as Director

11 September 2014

Appointed Fox, Pierre as Director

11 September 2014

Appointed Balmont, Paul David as Director

11 September 2014

Appointed Falconer, Richard Morris as Director

11 September 2014

Appointed Falconer, Richard Morris as Secretary

Ownership 1 active

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

Co-Wheels UK Limited

Corporate entity · Notified 14 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11607921

Former controllers (5)

14 October 2020

Ceased Saic Europe Sarl — Owns 75–100% of shares

28 March 2020

Ceased Examotiva S.A. — Owns 75–100% of shares

4 April 2019

Ceased Paul David Balmont — Owns 25–50% of shares

4 April 2019

Ceased Richard Morris Falconer — Owns 25–50% of shares

1 December 2016

Ceased Pierre Fox — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Co-Wheels UK Limited

Co-Wheels Car Club Community Interest Company Owns 75–100% of shares

Tripiq Systems Limited This company Owns 75–100% of shares

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£143,664); down £38,937 (37%)
Cash: £2,455; down £2,699 (52%)
Employees: 4; no change

Debt Ratio: 1124%
Current Ratio: 0.1x

Balance sheet detail

	2019
Fixed Assets	£8,528
Current Assets	£5,508
Cash	£2,455
Creditors (< 1 year)	£64,936
Creditors (> 1 year)	£92,764
Net Current Assets	(£59,428)
Net Assets	(£143,664)
Shareholder Funds	(£143,664)