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
Moss, James Hutchison
Born in December 1970Individual (3 offsprings)Officer2025-07-28 ~ nowOF - Director → CIF 0 - 2
Court, Richard Jeremy
Born in June 1981Individual (3 offsprings)Officer2018-10-10 ~ nowOF - Director → CIF 0 - 3
Hall, Duncan Francis
Born in February 1972Individual (3 offsprings)Officer2018-06-22 ~ nowOF - Director → CIF 0Mr Duncan Francis Hall
Born in February 1972Individual (3 offsprings)Person with significant control2018-06-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
M'caw, Philip
Born in December 1962Individual (8 offsprings)Officer2018-10-10 ~ nowOF - Director → CIF 0 - 5
Finnigan, Tammy
Born in November 1975Individual (3 offsprings)Officer2018-06-22 ~ nowOF - Director → CIF 0 - 6
OCTOPUS APOLLO VCT PLC
- nowOCTOPUS APOLLO VCT 3 PLC - 2012-09-27OCTOPUS PROTECTED VCT PLC - 2010-08-126th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 17 offsprings)Person with significant control2018-10-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Lewis, Michael Geoffrey, Professor
Director born in August 1958Individual (16 offsprings)Officer2018-10-10 ~ 2025-05-09OF - Director → CIF 0
Company in focus
TRIUMPH HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
819,927 GBP2024-12-31
819,927 GBP2023-12-31
Debtors
Current
3,643,711 GBP2024-12-31
3,581,443 GBP2023-12-31
Cash at bank and in hand
30,429 GBP2024-12-31
66,219 GBP2023-12-31
Current Assets
3,674,140 GBP2024-12-31
3,647,662 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-171,667 GBP2024-12-31
Net Current Assets/Liabilities
3,502,473 GBP2024-12-31
3,058,081 GBP2023-12-31
Total Assets Less Current Liabilities
4,322,400 GBP2024-12-31
3,878,008 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,722,991 GBP2024-12-31
-1,119,969 GBP2023-12-31
Net Assets/Liabilities
2,599,409 GBP2024-12-31
2,758,039 GBP2023-12-31
Equity
Called up share capital
1,364 GBP2024-12-31
1,364 GBP2023-12-31
1,364 GBP2023-01-01
Share premium
3,558,648 GBP2024-12-31
3,558,648 GBP2023-12-31
3,558,648 GBP2023-01-01
Retained earnings (accumulated losses)
-960,603 GBP2024-12-31
-801,973 GBP2023-12-31
-685,415 GBP2023-01-01
Profit/Loss
-158,630 GBP2024-01-01 ~ 2024-12-31
-116,558 GBP2023-01-01 ~ 2023-12-31
Equity
2,599,409 GBP2024-12-31
2,758,039 GBP2023-12-31
2,874,597 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-158,630 GBP2024-01-01 ~ 2024-12-31
-116,558 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-158,630 GBP2024-01-01 ~ 2024-12-31
-116,558 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-158,630 GBP2024-01-01 ~ 2024-12-31
-116,558 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,554,483 GBP2024-12-31
3,499,755 GBP2023-12-31
Other Debtors
Current
252 GBP2024-12-31
Prepayments/Accrued Income
Current
88,976 GBP2024-12-31
81,688 GBP2023-12-31
Other Remaining Borrowings
Current
428,798 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,756 GBP2024-12-31
42,470 GBP2023-12-31
Taxation/Social Security Payable
Current
43,751 GBP2024-12-31
34,137 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
124,160 GBP2024-12-31
84,176 GBP2023-12-31
Creditors
Current
171,667 GBP2024-12-31
589,581 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,722,991 GBP2024-12-31
1,119,969 GBP2023-12-31
Creditors
Non-current
1,722,991 GBP2024-12-31
1,119,969 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,889 shares2024-12-31
133,889 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.010002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
179,326 shares2024-12-31
179,326 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,347,958 shares2024-12-31
2,347,958 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.000012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11429658
TRIUMPH HOLDINGS LIMITED
Info1 Signet Court, Swanns Road, Cambridge CB5 8LAPRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 TRIUMPH HOLDINGS LIMITED
SRegistered number 114296581, Signet Court, Swanns Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8LALimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 1 Signet Court, Swanns Road, Cambridge, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,002,397 GBP2024-01-01 ~ 2024-12-31Person with significant control2018-10-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.