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 6
  • 1
    Alderson, Peter Stuart
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Furnivall, Toby Hilton
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Brophy, Sean
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Bayer, Michael Jonathan
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2018-11-12 ~ 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 6
  • 1
    Richards, Neil Kevin
    Chartered Accountant born in May 1967
    Individual (21 offsprings)
    Officer
    2016-02-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Cranmer, James Robert Alexander
    Llpdesmember born in July 1971
    Individual (29 offsprings)
    Officer
    2016-03-11 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Bayer, Michael Jonathan
    Llpdesmember born in March 1969
    Individual (34 offsprings)
    Officer
    2015-08-14 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Lake, Christopher William
    Finance Professional born in October 1978
    Individual (3 offsprings)
    Officer
    2019-08-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    JONAS HANWAY LLP - 2016-01-07
    18, St. Swithin's Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    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
  • 6
    TRIPLE P LLP - 2005-07-19
    18, St. Swithin's Lane, London, England, England
    Active Corporate (20 parents, 53 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-11-12
    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

TRIPLE POINT ADVANCR LEASING PLC

Previous names
ADVANCR LEASING PLC - 2016-10-19
ADVANCR LEASING LIMITED - 2016-10-05
TP ADVANCR LIMITED - 2016-02-15
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Cost of Sales
-146,301 GBP2023-04-01 ~ 2024-03-31
-204,548 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,616,545 GBP2023-04-01 ~ 2024-03-31
-2,020,215 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
141,507 GBP2023-04-01 ~ 2024-03-31
6,030 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,785,776 GBP2023-04-01 ~ 2024-03-31
2,280,983 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,652,711 GBP2023-04-01 ~ 2024-03-31
1,712,842 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
12,678 GBP2024-03-31
7,064 GBP2023-03-31
Fixed Assets - Investments
19,385,893 GBP2024-03-31
19,186,976 GBP2023-03-31
Fixed Assets
19,398,571 GBP2024-03-31
19,194,040 GBP2023-03-31
Debtors
55,940,389 GBP2024-03-31
54,809,729 GBP2023-03-31
Cash at bank and in hand
1,691,658 GBP2024-03-31
6,629,716 GBP2023-03-31
Current Assets
57,632,047 GBP2024-03-31
61,439,445 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,630,199 GBP2024-03-31
-51,082,728 GBP2023-03-31
Net Current Assets/Liabilities
22,001,848 GBP2024-03-31
10,356,717 GBP2023-03-31
Total Assets Less Current Liabilities
41,400,419 GBP2024-03-31
29,550,757 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-36,119,995 GBP2024-03-31
-24,891,900 GBP2023-03-31
Net Assets/Liabilities
5,280,424 GBP2024-03-31
4,427,713 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,230,424 GBP2024-03-31
4,377,713 GBP2023-03-31
3,464,871 GBP2022-03-31
Equity
5,280,424 GBP2024-03-31
4,427,713 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,652,711 GBP2023-04-01 ~ 2024-03-31
1,712,842 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-800,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,600 GBP2023-04-01 ~ 2024-03-31
16,450 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
21,504 GBP2023-04-01 ~ 2024-03-31
21,584 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
21,504 GBP2023-04-01 ~ 2024-03-31
21,584 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-334,620 GBP2023-04-01 ~ 2024-03-31
70,360 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
19,742 GBP2024-03-31
11,773 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
552,377 GBP2024-03-31
444,180 GBP2023-03-31
Other Debtors
Current
31,454,759 GBP2024-03-31
5,289,954 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
32,007,136 GBP2024-03-31
5,734,134 GBP2023-03-31
Other Debtors
Non-current
23,829,777 GBP2024-03-31
49,075,595 GBP2023-03-31
Other Remaining Borrowings
Current
33,061,250 GBP2024-03-31
48,437,480 GBP2023-03-31
Amounts owed to group undertakings
Current
463,718 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
259,487 GBP2024-03-31
217,433 GBP2023-03-31
Other Creditors
Current
1,656,159 GBP2024-03-31
1,672,633 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
189,585 GBP2024-03-31
755,182 GBP2023-03-31
Creditors
Current
35,630,199 GBP2024-03-31
51,082,728 GBP2023-03-31
Other Remaining Borrowings
Non-current
36,119,995 GBP2024-03-31
24,891,900 GBP2023-03-31
Total Borrowings
Current
33,061,250 GBP2024-03-31
48,437,480 GBP2023-03-31
Non-current
36,119,995 GBP2024-03-31
24,891,900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TRIPLE POINT ADVANCR LEASING PLC
    Info
    ADVANCR LEASING PLC - 2016-10-19
    ADVANCR LEASING LIMITED - 2016-10-05
    TP ADVANCR LIMITED - 2016-02-15
    Registered number 09734101
    1 King William Street, London EC4N 7AF
    Public Limited Company incorporated on 2015-08-14 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TRIPLE POINT ADVANCR LEASING PLC
    S
    Registered number 09734101
    1 King William Street, London, EC4N 7AF
    CIF 1
  • TRIPLE POINT ADVANCR LEASING PLC
    S
    Registered number 09734101
    1, King William Street, London, England, EC4N 7AF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,547,141 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-09-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    1 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-07-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    25,895,616 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-28 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    LENDINVEST TRADING PARTNERS LLP - 2019-04-02
    MONTELLO TRADING PARTNERS LLP - 2015-11-12
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,794,941 GBP2022-04-01 ~ 2023-03-31
    Officer
    2025-03-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-07-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    TELECOM CAPITAL LLP - 2013-10-18
    TRIPLE POINT TRADE PARTNERS LLP - 2013-04-08
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -421,734 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-02-28 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    1 King William Street, London, United Kingdom
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    670,794 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-09-23 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    1 King William Street, London, England
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    403,675 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-01-22 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-22 ~ now
    CIF 2 - LLP Designated Member → ME

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