TRITONEXEC HOLDINGS LIMITED
Company details
- Registered name
- TRITONEXEC HOLDINGS LIMITED
- Company number
- 10575515
- Registered office
- 54 CHARLOTTE STREET, LONDON, W1T 2NS, ENGLAND · 87 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Apr 2027
- Confirmation statement — last
- 07 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Person with significant control ceased | Mr Andrey Yashunsky | — |
| 01/12/2025 | Person with significant control added | — | Srbm Holdings Ltd |
| 28/06/2022 | Person with significant control ceased | Mr Jonathan Lionel Morris | — |
| 28/06/2022 | Person with significant control ceased | Mr Benjamin David Graham | — |
| 28/06/2022 | Person with significant control added | — | Mr Andrey Yashunsky |
| 21/03/2017 | Person with significant control added | — | Mr Benjamin David Graham |
| 20/01/2017 | Person with significant control added | — | Mr Jonathan Lionel Morris |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 106 | 106 |
| Employees (avg) | 3 | 3 |
Documents for TRITONEXEC HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About TRITONEXEC HOLDINGS LIMITED (10575515)
TRITONEXEC HOLDINGS LIMITED is a private limited company incorporated on 20 January 2017 and registered in the United Kingdom under company number 10575515. Its registered office is at 54 CHARLOTTE STREET, LONDON, W1T 2NS, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrey Yashunsky. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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