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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hutchinson, Richard Eugene
    Born in September 1952
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert James Dow
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Dhanani, Shenan
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Bamber, David
    Born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
    Mr David Bamber
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    James, Gareth Hywel
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2016-09-20
    OF - Director → CIF 0
  • 2
    Mr David Bamber
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2023-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London, United Kingdom
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    QUADRANGLE TRUSTEE SERVICES LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

TRIUM HOLDINGS LIMITED

Previous names
TRIUM CAPITAL LIMITED - 2016-05-17
ALDERSGATE OPERATIONS LIMITED - 2013-11-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,245,408 GBP2024-12-31
3,231,477 GBP2023-12-31
Fixed Assets
6,245,408 GBP2024-12-31
3,231,477 GBP2023-12-31
Debtors
Current
29,529 GBP2024-12-31
22,169 GBP2023-12-31
Cash at bank and in hand
59,660 GBP2024-12-31
12,690 GBP2023-12-31
Current Assets
89,189 GBP2024-12-31
34,859 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,624,295 GBP2024-12-31
Net Current Assets/Liabilities
-9,535,106 GBP2024-12-31
-5,557,865 GBP2023-12-31
Total Assets Less Current Liabilities
-3,289,698 GBP2024-12-31
-2,326,388 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,500,000 GBP2023-12-31
Equity
Called up share capital
540,257 GBP2024-12-31
540,257 GBP2023-12-31
474,108 GBP2023-01-01
Retained earnings (accumulated losses)
-36,829,955 GBP2024-12-31
-30,366,645 GBP2023-12-31
-21,271,468 GBP2023-01-01
Equity
-36,289,698 GBP2024-12-31
-29,826,388 GBP2023-12-31
-20,797,360 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,463,310 GBP2024-01-01 ~ 2024-12-31
-9,095,177 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,463,310 GBP2024-01-01 ~ 2024-12-31
-9,095,177 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
66,149 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
66,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Investments in Subsidiaries
3,243,305 GBP2024-12-31
2,911,320 GBP2023-12-31
Other Debtors
Current
20,000 GBP2024-12-31
7,556 GBP2023-12-31
Prepayments/Accrued Income
Current
9,529 GBP2024-12-31
14,613 GBP2023-12-31
Cash and Cash Equivalents
59,660 GBP2024-12-31
12,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,672 GBP2023-12-31
Amounts owed to group undertakings
Current
1,394,317 GBP2024-12-31
763,129 GBP2023-12-31
Taxation/Social Security Payable
Current
51,721 GBP2024-12-31
48,413 GBP2023-12-31
Other Creditors
Current
1,257 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
8,177,000 GBP2024-12-31
4,760,510 GBP2023-12-31
Creditors
Current
9,624,295 GBP2024-12-31
5,592,724 GBP2023-12-31
Bank Borrowings
Non-current
33,000,000 GBP2024-12-31
27,500,000 GBP2023-12-31
Creditors
Non-current
33,000,000 GBP2024-12-31
27,500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,025,742 shares2024-12-31
54,025,742 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TRIUM HOLDINGS LIMITED
    Info
    TRIUM CAPITAL LIMITED - 2016-05-17
    ALDERSGATE OPERATIONS LIMITED - 2016-05-17
    Registered number 08603066
    icon of address60 Gresham Street, 4th Floor, London EC2V 7BB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TRIUM HOLDINGS LIMITED
    S
    Registered number 08603066
    icon of address60, Gresham Street, London, United Kingdom, EC2V 7BB
    CIF 1
  • TRIUM CAPITAL LIMITED
    S
    Registered number 08603066
    icon of address60, Gresham Street, London, England, EC2V 7BB
    UNITED KINGDOM
    CIF 2
  • TRIUM HOLDINGS LTD
    S
    Registered number 08603066
    icon of address60, Gresham Street, 4th Floor, London, United Kingdom
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    JARVIS MULTI-STRATEGY LIMITED - 2015-06-06
    icon of address60 Gresham Street, Level 4, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TRIUM CAPITAL MANAGERS LTD - 2023-03-08
    ALDERSGATE GLOBAL TRADING LIMITED - 2014-07-11
    icon of address60 Gresham Street, 4th Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,221,275 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TRIUM INVESTMENT MANAGEMENT LLP - 2016-05-17
    GANYMEDE PARTNERS LLP - 2013-10-17
    icon of address4th Floor 60 Gresham Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-09-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    TRIUM FACILITIES LIMITED - 2018-12-06
    ALDERSGATE FACILITIES LIMITED - 2014-05-08
    icon of address60 Gresham Street, 4th Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -111,975 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address60 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • TRIUM INVESTMENT MANAGEMENT LLP - 2016-05-17
    GANYMEDE PARTNERS LLP - 2013-10-17
    icon of address4th Floor 60 Gresham Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2016-09-22
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.