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
    Dhanani, Shenan
    Managing Director born in January 1975
    Individual (7 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Bamber, David
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Mr David Bamber
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hutchinson, Richard Eugene
    Director born in September 1952
    Individual (41 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert James Dow
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mr David Bamber
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2017-01-31 ~ 2023-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    James, Gareth Hywel
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, United Kingdom
    Active Corporate (5 parents, 40 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
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,231,477 GBP2023-12-31
2,903,861 GBP2022-12-31
Fixed Assets
3,231,477 GBP2023-12-31
2,903,861 GBP2022-12-31
Debtors
Current
22,169 GBP2023-12-31
40,807 GBP2022-12-31
Cash at bank and in hand
12,690 GBP2023-12-31
236,852 GBP2022-12-31
Current Assets
34,859 GBP2023-12-31
277,659 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,592,724 GBP2023-12-31
-3,943,880 GBP2022-12-31
Net Current Assets/Liabilities
-5,557,865 GBP2023-12-31
-3,666,221 GBP2022-12-31
Total Assets Less Current Liabilities
-2,326,388 GBP2023-12-31
-762,360 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,500,000 GBP2023-12-31
-20,035,000 GBP2022-12-31
Equity
Called up share capital
540,257 GBP2023-12-31
474,108 GBP2022-12-31
474,108 GBP2022-01-01
Retained earnings (accumulated losses)
-30,366,645 GBP2023-12-31
-21,271,468 GBP2022-12-31
-14,114,601 GBP2022-01-01
Equity
-29,826,388 GBP2023-12-31
-20,797,360 GBP2022-12-31
-13,640,493 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,095,177 GBP2023-01-01 ~ 2023-12-31
-7,156,867 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,095,177 GBP2023-01-01 ~ 2023-12-31
-7,156,867 GBP2022-01-01 ~ 2022-12-31
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
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,911,320 GBP2023-12-31
2,217,362 GBP2022-12-31
Other Debtors
Current
7,556 GBP2023-12-31
40,807 GBP2022-12-31
Prepayments/Accrued Income
Current
14,613 GBP2023-12-31
Cash and Cash Equivalents
12,690 GBP2023-12-31
236,852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,672 GBP2023-12-31
Amounts owed to group undertakings
Current
763,129 GBP2023-12-31
1,371,776 GBP2022-12-31
Taxation/Social Security Payable
Current
48,413 GBP2023-12-31
43,967 GBP2022-12-31
Other Creditors
Current
1,027 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,760,510 GBP2023-12-31
2,527,110 GBP2022-12-31
Creditors
Current
5,592,724 GBP2023-12-31
3,943,880 GBP2022-12-31
Bank Borrowings
Non-current
27,500,000 GBP2023-12-31
20,035,000 GBP2022-12-31
Creditors
Non-current
27,500,000 GBP2023-12-31
20,035,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,025,742 shares2023-12-31
47,410,806 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TRIUM HOLDINGS LIMITED
    Info
    TRIUM CAPITAL LIMITED - 2016-05-17
    ALDERSGATE OPERATIONS LIMITED - 2013-11-25
    Registered number 08603066
    60 Gresham Street, 4th Floor, London EC2V 7BB
    Private Limited Company incorporated on 2013-07-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • TRIUM HOLDINGS LIMITED
    S
    Registered number 08603066
    60, Gresham Street, London, United Kingdom, EC2V 7BB
    CIF 1
  • TRIUM CAPITAL LIMITED
    S
    Registered number 08603066
    60, Gresham Street, London, England, EC2V 7BB
    UNITED KINGDOM
    CIF 2
  • TRIUM HOLDINGS LTD
    S
    Registered number 08603066
    60, 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
    60 Gresham Street, Level 4, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    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
    60 Gresham Street, 4th Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,221,275 GBP2021-12-31
    Person with significant control
    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
    4th Floor 60 Gresham Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2016-09-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    TRIUM FACILITIES LIMITED - 2018-12-06
    ALDERSGATE FACILITIES LIMITED - 2014-05-08
    60 Gresham Street, 4th Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    -111,975 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    60 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    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
    4th Floor 60 Gresham Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ 2016-09-22
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.