Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Triumph Holdings Limited
- Incorporated
- 22 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Hutchison Moss
- Owned by
- Duncan Francis Hall
- Accounts type
- Group
- Region
- East of England
- Address
- St John's Innovation CentreCowley RoadCambridgeCB4 0WS
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1990 (36)
Moss, James Hutchison
Director · Appointed 28 July 2025
British
Born December 1970 (55)
Director · Appointed 22 June 2018
British
Born November 1975
Hall, Duncan Francis
Director · Appointed 22 June 2018
British
Born February 1972 (54)
Officer history (3 former)
29 June 2026
29 June 2026
26 February 2026
28 July 2025
Appointed Moss, James Hutchison as Director
9 May 2025
10 October 2018
10 October 2018
10 October 2018
22 June 2018
22 June 2018
Appointed Hall, Duncan Francis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 05840377
Duncan Francis Hall
Individual · Notified 22 June 2018
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
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 This company Holds 25–50% of voting rights
Triumph Research Intelligence Limited 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
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
- £2,599,409
- Cash
- £30,429
- Profit
- (£158,630)
- Employees
- 75
- Current Ratio
- 21.4x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £819,927 | |||
| Current Assets | £3,674,140 | £3,647,662 | £3,579,574 | £3,488,683 |
| Cash | £30,429 | £66,219 | £19,468 | £409,873 |
| Creditors (< 1 year) | £171,667 | £589,581 | £531,989 | £157,648 |
| Creditors (> 1 year) | £1,722,991 | £1,119,969 | £992,915 | £1,120,222 |
| Net Current Assets | £3,502,473 | £3,058,081 | £3,047,585 | £3,331,035 |
| Net Assets | £2,599,409 | £2,758,039 | £2,874,597 | £3,030,740 |
| Shareholder Funds | £2,599,409 | £2,758,039 | £2,874,597 | £3,030,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Resolutions | |||
| 21 October 2026 | Resolutions | |||
| 19 August 2026 | Group of companies' accounts | 31 December 2025 |
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