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 3
  • 1
    Ostoya, Kama
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Miness, Russell
    Attorney born in November 1980
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Raburn, Michael
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Liu, Chao
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Clark, David
    Ceo born in December 1969
    Individual
    Officer
    2022-11-08 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Adell, Simon
    Director born in November 1970
    Individual
    Officer
    2022-12-31 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Berns, Steven David
    Chief Financial Officer And Chief Operating Office born in September 1964
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Berry, Eric
    Chief Executive Officer born in October 1980
    Individual
    Officer
    2015-12-03 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Uppal, Parvinder Singh
    Director born in November 1973
    Individual
    Officer
    2023-01-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-03 ~ 2017-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIPLELIFT UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
73110 - Advertising Agencies
Brief company account
Average Number of Employees
482023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Intangible Assets
22,698 GBP2022-12-31
Property, Plant & Equipment
53,371 GBP2023-12-31
96,549 GBP2022-12-31
Fixed Assets - Investments
15,355,069 GBP2023-12-31
16,003,119 GBP2022-12-31
Fixed Assets
15,408,440 GBP2023-12-31
16,122,366 GBP2022-12-31
Debtors
Current
1,170,013 GBP2023-12-31
4,841,988 GBP2022-12-31
Cash at bank and in hand
2,070,671 GBP2023-12-31
827,567 GBP2022-12-31
Current Assets
3,240,684 GBP2023-12-31
5,669,555 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,135,655 GBP2023-12-31
-1,485,832 GBP2022-12-31
Net Current Assets/Liabilities
-1,894,971 GBP2023-12-31
4,183,723 GBP2022-12-31
Total Assets Less Current Liabilities
13,513,469 GBP2023-12-31
20,306,089 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,927,500 GBP2023-12-31
-4,146,500 GBP2022-12-31
Net Assets/Liabilities
9,574,528 GBP2023-12-31
16,137,353 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
1 GBP2022-01-01
Share premium
118,313,549 GBP2023-12-31
118,313,549 GBP2022-12-31
Retained earnings (accumulated losses)
-108,739,024 GBP2023-12-31
-102,176,199 GBP2022-12-31
1,693,844 GBP2022-01-01
Equity
9,574,528 GBP2023-12-31
16,137,353 GBP2022-12-31
1,693,845 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,562,825 GBP2023-01-01 ~ 2023-12-31
-103,870,043 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,562,825 GBP2023-01-01 ~ 2023-12-31
-103,870,043 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-6,562,825 GBP2023-01-01 ~ 2023-12-31
-103,870,043 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
118,313,551 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
23,322 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
624 GBP2022-12-31
Intangible Assets
Development expenditure
22,698 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
125,412 GBP2023-12-31
152,574 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-35,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
56,025 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
42,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-26,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
72,041 GBP2023-12-31
Property, Plant & Equipment
Computers
53,371 GBP2023-12-31
96,549 GBP2022-12-31
Investments in Subsidiaries
15,355,069 GBP2023-12-31
16,003,119 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,018,850 GBP2023-12-31
4,613,822 GBP2022-12-31
Other Debtors
Current
101,807 GBP2023-12-31
208,030 GBP2022-12-31
Prepayments/Accrued Income
Current
49,356 GBP2023-12-31
20,136 GBP2022-12-31
Cash and Cash Equivalents
2,070,671 GBP2023-12-31
827,567 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,581 GBP2023-12-31
66,200 GBP2022-12-31
Amounts owed to group undertakings
Current
4,215,986 GBP2023-12-31
222,768 GBP2022-12-31
Corporation Tax Payable
Current
11,396 GBP2023-12-31
24,661 GBP2022-12-31
Taxation/Social Security Payable
Current
164,861 GBP2023-12-31
422,196 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
708,831 GBP2023-12-31
750,007 GBP2022-12-31
Creditors
Current
5,135,655 GBP2023-12-31
1,485,832 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,927,500 GBP2023-12-31
4,146,500 GBP2022-12-31
Creditors
Non-current
3,927,500 GBP2023-12-31
4,146,500 GBP2022-12-31
Net Deferred Tax Liability/Asset
-11,441 GBP2023-12-31
-22,236 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,795 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,343 GBP2023-12-31
-24,137 GBP2022-12-31
Deferred Tax Liabilities
-11,441 GBP2023-12-31
-22,236 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • TRIPLELIFT UK LIMITED
    Info
    Registered number 09901641
    5 The Crescent, Ashcombe House, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 2015-12-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.