Website & contact details
- Group website
- The site of this company’s group or brand.
Tritonexec Holdings Limited
- Incorporated
- 20 January 2017 (9 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Charlotte StreetLondonW1T 2NS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born September 1982 (44)
Director · Appointed 20 January 2017
British
Born January 1983 (43)
Officer history (2 former)
1 December 2025
1 December 2025
Resigned Massucci, Matthew Robert as Director
1 December 2025
28 June 2022
Appointed Massucci, Matthew Robert as Director
20 January 2017
20 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16521658
Former controllers (3)
1 December 2025
Ceased Andrey Yashunsky — Owns 50–75% of shares
28 June 2022
28 June 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tritonexec Holdings Limited This company Owns 75–100% of shares
Tritonexec Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £106,115
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £391,885 | £381,770 | £381,770 | |||
| Creditors (< 1 year) | £285,770 | £285,770 | £285,770 | £275,655 | £275,655 | |
| Net Current Assets | (£285,770) | (£275,655) | (£275,655) | |||
| Net Assets | £106,115 | £106,115 | £106,115 | |||
| Shareholder Funds | £106,115 | £106,115 | £106,115 | £106,115 | £106,115 | £106,115 |
Filings
Filing history not loaded yet. See it on Companies House
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