TRIPLE POINT TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£368 | — | |
| Profit before tax | -£368 | — | |
| Net profit | £65 | -£203 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,376,602 | £2,376,399 | |
| Net assets | £2,376,602 | £2,376,399 | |
| Equity | £2,376,602 | £2,376,399 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | £1,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,376,602 £2,376,399
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- TRIPLE POINT TECHNOLOGY LIMITED 2000-12-29 → present
- TRIPLE POINT METALS TECHNOLOGY LIMITED 1999-02-11 → 2000-12-29
- INTERFLEX BUSINESS SYSTEMS LIMITED 1992-01-07 → 1999-02-11
- CLAMRICE LIMITED 1991-11-19 → 1992-01-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board also has considered the expected future cash flows of the Company and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Significant events
- “There have been no significant events since the Statement of Financial Position date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFIN, Neil | Secretary | 2021-06-30 | — | — |
| BISWAS, Sunil | Director | 2025-06-06 | Aug 1969 | American |
| EVANS, Paul Robert | Director | 2024-11-29 | May 1975 | English |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Peter Francis, Secretary | Secretary | 2011-10-28 | 2013-07-10 |
| CHUKWU, Kenneth Oni, Secretary | Secretary | 2011-10-28 | 2013-07-10 |
| CRANDALL, George | Secretary | 2003-02-26 | 2011-10-28 |
| STEVENSON, Robert Nicol | Secretary | 1993-07-02 | 1999-11-22 |
| STRONG, Kenneth Malcolm | Secretary | 1999-11-22 | 2004-08-18 |
| VEVERS, Rawdon Quentin | Secretary | 1991-12-18 | 1993-07-02 |
| WOODS, Ashley Graham | Secretary | 2013-07-10 | 2021-06-30 |
| AMPSTEAD, Timothy James | Director | 2015-06-26 | 2016-06-17 |
| ARMSTRONG, Peter Francis | Director | 1999-08-09 | 2013-07-10 |
| CHUKWU, Kenneth Oni | Director | 2009-01-01 | 2013-07-10 |
| CRANDALL, George | Director | 2003-02-26 | 2011-10-28 |
| D'AMICO, Paul M | Director | 2004-08-18 | 2011-10-28 |
| GREHAN, Keith William | Director | 2013-07-10 | 2014-06-03 |
| HOARE, Aram John | Director | 2013-07-10 | 2015-06-26 |
| KELLY, Joanne | Director | 2014-06-03 | 2016-11-15 |
| LEE, Eric J. | Director | 2011-10-28 | 2013-07-10 |
| RUTTER, Mandy | Director | 2022-03-09 | 2024-11-29 |
| STEVENSON, Robert Nicol | Director | 1991-12-18 | 1999-08-09 |
| STRONG, Kenneth Malcolm | Director | 1999-08-09 | 2004-08-18 |
| STRONG, Kenneth Malcolm | Director | 1991-12-18 | 1999-01-01 |
| TIRSCHWELL, Mark | Director | 2022-03-09 | 2025-06-30 |
| TRIPLETT, Edward Alexander | Director | 2013-07-10 | 2022-03-09 |
| VEVERS, Elaine | Director | 1993-07-02 | 1999-01-01 |
| VEVERS, Rawdon Quentin | Director | 1991-12-18 | 1993-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrea Pignataro | Individual | Significant influence | 2022-11-15 | Active |
| Triple Point Technology Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-22 | Ceased 2019-10-22 |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-11-15 |
Filing timeline
Last 20 of 165 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-01 | SH20 | capital | Legacy | |
| 2023-02-01 | CAP-SS | insolvency | Legacy | |
| 2023-02-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.