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 5
  • 1
    Wang, Hao
    Chairman Of The Board born in November 1972
    Individual (6 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hu, Zhaoming
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Yuan, Yingchen
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    He, Jiajia
    Company Director born in March 1982
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 5
    OPLY UK LIMITED - 2020-02-07
    TIMEC 1645(2) LIMITED - 2019-04-02
    Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,991,266 GBP2019-12-31
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Balmont, Paul David
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2021-12-09
    OF - Director → CIF 0
    Mr Paul David Balmont
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Falconer, Richard Morris
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2021-12-09
    OF - Director → CIF 0
    Falconer, Richard Morris
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Richard Morris Falconer
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lei, Ming
    Company Director born in April 1973
    Individual
    Officer
    2021-12-09 ~ 2022-12-13
    OF - Director → CIF 0
  • 4
    Fox, Pierre
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2015-08-18
    OF - Director → CIF 0
    Mr Pierre Fox
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wang, Hua
    Finance Director born in February 1967
    Individual
    Officer
    2022-12-13 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Mariani, Mauro
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2020-03-28
    OF - Director → CIF 0
  • 7
    9 Avenue Des Hauts-foureaux, Esch-sur-alzette, 4362, Luxembourg
    Corporate
    Person with significant control
    2019-04-04 ~ 2020-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    4, Rue Robert Sumper, L-2557, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-03-28 ~ 2020-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRIPIQ SYSTEMS LIMITED

Previous name
SHARECO LIMITED - 2015-07-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-01-01 ~ 2019-12-31
42017-10-01 ~ 2018-12-31
Property, Plant & Equipment
8,528 GBP2019-12-31
1,688 GBP2018-12-31
Fixed Assets
8,528 GBP2019-12-31
1,688 GBP2018-12-31
Debtors
Current
3,053 GBP2019-12-31
28,623 GBP2018-12-31
Cash at bank and in hand
2,455 GBP2019-12-31
5,154 GBP2018-12-31
Current Assets
5,508 GBP2019-12-31
33,777 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-64,936 GBP2019-12-31
-140,192 GBP2018-12-31
Net Current Assets/Liabilities
-59,428 GBP2019-12-31
-106,415 GBP2018-12-31
Total Assets Less Current Liabilities
-50,900 GBP2019-12-31
-104,727 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-92,764 GBP2019-12-31
Net Assets/Liabilities
-143,664 GBP2019-12-31
-104,727 GBP2018-12-31
Equity
Called up share capital
125 GBP2019-12-31
125 GBP2018-12-31
Retained earnings (accumulated losses)
-143,789 GBP2019-12-31
-104,852 GBP2018-12-31
Equity
-143,664 GBP2019-12-31
-104,727 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332019-01-01 ~ 2019-12-31
Computers
332019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,463 GBP2019-12-31
4,014 GBP2018-12-31
Computers
15,310 GBP2019-12-31
8,704 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
22,773 GBP2019-12-31
12,718 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,403 GBP2018-12-31
Computers
7,627 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,030 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,136 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
2,079 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
3,215 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,539 GBP2019-12-31
Computers
9,706 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,245 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
2,924 GBP2019-12-31
611 GBP2018-12-31
Computers
5,604 GBP2019-12-31
1,077 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
26,422 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
26 GBP2018-12-31
Other Debtors
Current
510 GBP2019-12-31
523 GBP2018-12-31
Prepayments/Accrued Income
Current
2,543 GBP2019-12-31
1,652 GBP2018-12-31
Other Remaining Borrowings
Current
119,525 GBP2018-12-31
Trade Creditors/Trade Payables
Current
11,523 GBP2019-12-31
4,805 GBP2018-12-31
Amounts owed to group undertakings
Current
36,706 GBP2019-12-31
Taxation/Social Security Payable
Current
11,995 GBP2019-12-31
8,998 GBP2018-12-31
Other Creditors
Current
622 GBP2019-12-31
4,822 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
4,090 GBP2019-12-31
2,042 GBP2018-12-31
Creditors
Current
64,936 GBP2019-12-31
140,192 GBP2018-12-31
Amounts owed to group undertakings
Non-current
92,764 GBP2019-12-31
Creditors
Non-current
92,764 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
492 GBP2019-12-31
492 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
492 GBP2019-12-31
492 GBP2018-12-31
  • TRIPIQ SYSTEMS LIMITED
    Info
    SHARECO LIMITED - 2015-07-30
    Registered number 09213395
    Suite 1, 1st Floor 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear NE1 5DW
    Private Limited Company incorporated on 2014-09-11 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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