TL
TRIPTEASE LIMITED
ActiveCompany number 08115425
London, England · Incorporated 22 June 2012
9 Appold Street, London, EC2A 2AP, England
Last updated on 3 August 2026
Business and domestic software development · SIC 62012
Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 3 August 2026- NOTION GP LLP (23.4%)
- BGF NOMINEES LIMITED (15.3%)
- EPISODE (GP) LTD (14.6%)
- NOTION CAPITAL OPPORTUNITIES GP LLP (13.6%)
- NICK WEBER (6.7%)
- THOMAS JAMES OSMOND (6.2%)
- OSAMA AL AYOUB (3.8%)
- ALASDAIR SNOW (3.6%)
- EUROPEAN SECONDARY OPPORTUNITIES II LIMITED PARTNERSHIP (3.3%)
- CAROLINE PLUMB (1.8%)
- SIMON CLARK (1.7%)
- RICHARD COLLINS (1.5%)
- PAUL MILLER (1.0%)
- JONATHAN WORSLEY (0.5%)
- JAMES GELLATELY-SMITH (0.4%)
- CHARLIE GRANGER (0.4%)
- MATTHEW TROTT (0.4%)
- CHRISTOPHER WARREN-GASH (0.2%)
- VENTURE FOUNDERS NOMINEE LIMITED (0.2%)
- CHRIS DE KOOS (0.2%)
- STUART ERVINE (0.1%)
- MICHAL KOT (0.1%)
- IAN MACLEOD (0.1%)
- CHRIS HAGGIS (0.1%)
- CLAIRE HATHAWAY (0.1%)
- JAMES LIPPITT (0.1%)
- CLAIRE PURCHASE (0.1%)
- CHARLIE LYE (0.1%)
- ASAD DHUNNA (0.0%)
- IOANIS MAGRIPPIS (0.0%)
- LUKE JEFFERSON (0.0%)
- THOMAS GRIFFITHS (0.0%)
- NICK LEWRY (0.0%)
- ROBIN BARNES (0.0%)
- CARLI DEYSEL (0.0%)
- LAURA ROGERS (0.0%)
- MARK BUGAS (0.0%)
- JUSTIN PARKER (0.0%)
- EMILY ASSENDER (0.0%)
- TAMARA GONZALEZ MURDOCH (0.0%)
- JACQUELINE DAVIDOFF (0.0%)
- JAMES GRAY (0.0%)
- OLIVIA BICKFORD-SMITH (0.0%)
- ROBERT MULLEN (0.0%)
- RENE EJIMONYEABALA (0.0%)
- SIAN KING (0.0%)
- DANIEL CSONTH (0.0%)
- AMANDA HEFFERNAN (0.0%)
- LAURENCE CAILLOT (0.0%)
- MARCO ROSSO (0.0%)
- JACK HUGHES (0.0%)
- DARREN LABITHIOTIS (0.0%)
- WILLIAM ROSS (0.0%)
- CHRISTOPHER HASTINGS-SMITH (0.0%)
- ALISON WOODMAN (0.0%)
- IGNOTAS SKREBE (0.0%)
- ANNALISA DUINA (0.0%)
- SAM VOIGHT (0.0%)
- ZAK CROFT (0.0%)
- ELIZABETH RUTHERFORD (0.0%)
- MOMTCHIL DONEV (0.0%)
- NIKKI KEYS (0.0%)
- BEN DEAN (0.0%)
- MARK FARRAGHER (0.0%)
- STEPHANIE FAWCETT (0.0%)
- DAPHNE KUA (0.0%)
- LUIS CUSTODIO (0.0%)
- DANIEL APPIAH (0.0%)
- CAROLE HAUSER (0.0%)
- SANDRA DJOKIC (0.0%)
- GRACE GAN (0.0%)
- MARIA ELENI ZAGKANA (0.0%)
- KARAN KHARAY (0.0%)
- BRITTANY GOLDSTEIN (0.0%)
- HANNES CROMBEZ (0.0%)
- ISMAAEEL KUKU (0.0%)
Total shares
29,775,029
Nominal value
£297.750
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 10,537,607 | GBP | £105.376 | ||||
| A PREFERRED SHARES | 9,393,957 | GBP | £93.940 | ||||
| B PREFERRED SHARES | 9,839,865 | GBP | £98.399 | ||||
| GROWTH | 3,600 | GBP | £0.036 | ||||
| Total | 29,775,029 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALASDAIR SNOW | ORDINARY | 1,082,889 | 3.64% | 1,082,889 | 3.64% |
| ALISON WOODMAN | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| AMANDA HEFFERNAN | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| ANNALISA DUINA | ORDINARY | 1,500 | 0.01% | 1,500 | 0.01% |
| ASAD DHUNNA | ORDINARY | 12,500 | 0.04% | 12,500 | 0.04% |
| BEN DEAN | ORDINARY | 1,250 | 0.00% | 1,250 | 0.00% |
| BGF NOMINEES LIMITED | ORDINARY | 465,847 | 1.56% | 465,847 | 1.56% |
| BRITTANY GOLDSTEIN | ORDINARY | 500 | 0.00% | 500 | 0.00% |
| CARLI DEYSEL | ORDINARY | 6,250 | 0.02% | 6,250 | 0.02% |
| CAROLE HAUSER | ORDINARY | 500 | 0.00% | 500 | 0.00% |
| CAROLINE PLUMB | ORDINARY | 526,000 | 1.77% | 526,000 | 1.77% |
| CHARLIE GRANGER | ORDINARY | 106,125 | 0.36% | 106,125 | 0.36% |
| CHARLIE LYE | ORDINARY | 15,000 | 0.05% | 15,000 | 0.05% |
| CHRIS DE KOOS | ORDINARY | 65,000 | 0.22% | 65,000 | 0.22% |
| CHRIS HAGGIS | ORDINARY | 25,625 | 0.09% | 25,625 | 0.09% |
| CHRISTOPHER HASTINGS-SMITH | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| CHRISTOPHER WARREN-GASH | ORDINARY | 67,500 | 0.23% | 67,500 | 0.23% |
| CLAIRE HATHAWAY | ORDINARY | 25,000 | 0.08% | 25,000 | 0.08% |
| CLAIRE PURCHASE | ORDINARY | 21,667 | 0.07% | 21,667 | 0.07% |
| DANIEL APPIAH | ORDINARY | 1,000 | 0.00% | 1,000 | 0.00% |
| DANIEL CSONTH | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| DAPHNE KUA | ORDINARY | 1,000 | 0.00% | 1,000 | 0.00% |
| DARREN LABITHIOTIS | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| ELIZABETH RUTHERFORD | ORDINARY | 1,250 | 0.00% | 1,250 | 0.00% |
| EMILY ASSENDER | ORDINARY | 5,000 | 0.02% | 5,000 | 0.02% |
| GRACE GAN | ORDINARY | 500 | 0.00% | 500 | 0.00% |
| HANNES CROMBEZ | ORDINARY | 250 | 0.00% | 250 | 0.00% |
| IAN MACLEOD | ORDINARY | 27,500 | 0.09% | 27,500 | 0.09% |
| IGNOTAS SKREBE | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| IOANIS MAGRIPPIS | ORDINARY | 11,500 | 0.04% | 11,500 | 0.04% |
| ISMAAEEL KUKU | ORDINARY | 250 | 0.00% | 250 | 0.00% |
| JACK HUGHES | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| JACQUELINE DAVIDOFF | ORDINARY | 3,750 | 0.01% | 3,750 | 0.01% |
| JAMES GELLATELY-SMITH | ORDINARY | 125,000 | 0.42% | 125,000 | 0.42% |
| JAMES GRAY | ORDINARY | 3,750 | 0.01% | 3,750 | 0.01% |
| JAMES LIPPITT | ORDINARY | 22,500 | 0.08% | 22,500 | 0.08% |
| JONATHAN WORSLEY | ORDINARY | 146,757 | 0.49% | 146,757 | 0.49% |
| JUSTIN PARKER | ORDINARY | 5,000 | 0.02% | 5,000 | 0.02% |
| KARAN KHARAY | ORDINARY | 500 | 0.00% | 500 | 0.00% |
| LAURA ROGERS | ORDINARY | 5,587 | 0.02% | 5,587 | 0.02% |
| LAURENCE CAILLOT | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| LUIS CUSTODIO | ORDINARY | 1,000 | 0.00% | 1,000 | 0.00% |
| LUKE JEFFERSON | ORDINARY | 8,750 | 0.03% | 8,750 | 0.03% |
| MARCO ROSSO | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| MARIA ELENI ZAGKANA | ORDINARY | 500 | 0.00% | 500 | 0.00% |
| MARK BUGAS | ORDINARY | 5,500 | 0.02% | 5,500 | 0.02% |
| MARK FARRAGHER | ORDINARY | 1,210 | 0.00% | 1,210 | 0.00% |
| MATTHEW TROTT | ORDINARY | 105,000 | 0.35% | 105,000 | 0.35% |
| MICHAL KOT | ORDINARY | 30,000 | 0.10% | 30,000 | 0.10% |
| MOMTCHIL DONEV | ORDINARY | 1,250 | 0.00% | 1,250 | 0.00% |
| NICK LEWRY | ORDINARY | 7,500 | 0.03% | 7,500 | 0.03% |
| NICK WEBER | ORDINARY | 1,987,221 | 6.67% | 1,987,221 | 6.67% |
| NIKKI KEYS | ORDINARY | 1,250 | 0.00% | 1,250 | 0.00% |
| NOTION CAPITAL OPPORTUNITIES GP LLP | ORDINARY | 1,301,051 | 4.37% | 1,301,051 | 4.37% |
| OLIVIA BICKFORD-SMITH | ORDINARY | 3,750 | 0.01% | 3,750 | 0.01% |
| OSAMA AL AYOUB | ORDINARY | 1,140,221 | 3.83% | 1,140,221 | 3.83% |
| PAUL MILLER | ORDINARY | 309,000 | 1.04% | 309,000 | 1.04% |
| RENE EJIMONYEABALA | ORDINARY | 3,205 | 0.01% | 3,205 | 0.01% |
| RICHARD COLLINS | ORDINARY | 393,952 | 1.32% | 393,952 | 1.32% |
| ROBIN BARNES | ORDINARY | 6,250 | 0.02% | 6,250 | 0.02% |
| SAM VOIGHT | ORDINARY | 1,500 | 0.01% | 1,500 | 0.01% |
| SANDRA DJOKIC | ORDINARY | 500 | 0.00% | 500 | 0.00% |
| SIAN KING | ORDINARY | 3,000 | 0.01% | 3,000 | 0.01% |
| SIMON CLARK | ORDINARY | 504,000 | 1.69% | 504,000 | 1.69% |
| STEPHANIE FAWCETT | ORDINARY | 1,000 | 0.00% | 1,000 | 0.00% |
| STUART ERVINE | ORDINARY | 38,000 | 0.13% | 38,000 | 0.13% |
| TAMARA GONZALEZ MURDOCH | ORDINARY | 5,000 | 0.02% | 5,000 | 0.02% |
| THOMAS GRIFFITHS | ORDINARY | 7,500 | 0.03% | 7,500 | 0.03% |
| THOMAS JAMES OSMOND | ORDINARY | 1,860,000 | 6.25% | 1,860,000 | 6.25% |
| WILLIAM ROSS | ORDINARY | 2,500 | 0.01% | 2,500 | 0.01% |
| ZAK CROFT | ORDINARY | 1,250 | 0.00% | 1,250 | 0.00% |
| EPISODE (GP) LTD | A PREFERRED SHARES | 3,945,659 | 13.25% | 3,945,659 | 13.25% |
| NOTION GP LLP | A PREFERRED SHARES | 5,448,298 | 18.30% | 5,448,298 | 18.30% |
| BGF NOMINEES LIMITED | B PREFERRED SHARES | 4,092,761 | 13.75% | 4,092,761 | 13.75% |
| EPISODE (GP) LTD | B PREFERRED SHARES | 395,970 | 1.33% | 395,970 | 1.33% |
| EUROPEAN SECONDARY OPPORTUNITIES II LIMITED PARTNERSHIP | B PREFERRED SHARES | 970,127 | 3.26% | 970,127 | 3.26% |
| NOTION CAPITAL OPPORTUNITIES GP LLP | B PREFERRED SHARES | 2,760,965 | 9.27% | 2,760,965 | 9.27% |
| NOTION GP LLP | B PREFERRED SHARES | 1,513,487 | 5.08% | 1,513,487 | 5.08% |
| RICHARD COLLINS | B PREFERRED SHARES | 39,597 | 0.13% | 39,597 | 0.13% |
| VENTURE FOUNDERS NOMINEE LIMITED | B PREFERRED SHARES | 66,958 | 0.22% | 66,958 | 0.22% |
| ROBERT MULLEN | GROWTH | 3,600 | 0.01% | — | — |
| Total | 29,775,029 | 100% | 29,771,429 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Group
Accounts
16 July 2026
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Capital Allotment Shares
Capital
28 April 2026
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Capital Allotment Shares
Capital
24 April 2026
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Memorandum Articles
Incorporation
17 April 2026
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Resolution
Resolution
17 April 2026
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Capital Return Purchase Own Shares
Capital
17 April 2026
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Capital Cancellation Shares
Capital
15 April 2026
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Capital Allotment Shares
Capital
6 January 2026
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Capital Allotment Shares
Capital
9 December 2025
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Confirmation Statement With Updates
Confirmation Statement
17 November 2025
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Capital Allotment Shares
Capital
29 September 2025
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Confirmation Statement With Updates
Confirmation Statement
22 September 2025
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Legacy
Change Of Name
30 July 2025
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Capital Allotment Shares
Capital
29 July 2025
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024
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Confirmation Statement With Updates
Confirmation Statement
27 September 2024
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Accounts With Accounts Type Group
Accounts
27 September 2024
View
Capital Allotment Shares
Capital
10 September 2024
View
Capital Allotment Shares
Capital
27 March 2024
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Capital Allotment Shares
Capital
29 February 2024
View
Accounts With Accounts Type Group
Accounts
11 January 2024
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Capital Allotment Shares
Capital
11 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023
View
Capital Allotment Shares
Capital
15 August 2023
View
Capital Allotment Shares
Capital
19 June 2023
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Capital Allotment Shares
Capital
1 June 2023
View
Capital Allotment Shares
Capital
1 June 2023
View
Capital Allotment Shares
Capital
1 June 2023
View
Second Filing Capital Allotment Shares
Capital
10 March 2023
View
Capital Allotment Shares
Capital
9 March 2023
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Termination Director Company With Name Termination Date
Officers
24 January 2023
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Appoint Person Director Company With Name Date
Officers
24 January 2023
View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023
View
Capital Allotment Shares
Capital
4 January 2023
View
Capital Allotment Shares
Capital
4 January 2023
View
Capital Allotment Shares
Capital
4 January 2023
View
Accounts With Accounts Type Group
Accounts
20 September 2022
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Confirmation Statement With Updates
Confirmation Statement
12 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022
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Accounts With Accounts Type Group
Accounts
16 December 2021
View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021
View
Capital Allotment Shares
Capital
13 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021
View
Capital Allotment Shares
Capital
26 June 2021
View
Accounts With Accounts Type Group
Accounts
28 May 2021
View
Capital Allotment Shares
Capital
9 March 2021
View
Capital Allotment Shares
Capital
17 February 2021
View
Termination Director Company With Name Termination Date
Officers
1 February 2021
View
Capital Allotment Shares
Capital
29 July 2020
View
Second Filing Capital Allotment Shares
Capital
23 July 2020
View
Resolution
Resolution
22 July 2020
View
Memorandum Articles
Incorporation
22 July 2020
View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020
View
Termination Director Company With Name Termination Date
Officers
3 July 2020
View
Capital Allotment Shares
Capital
27 February 2020
View
Capital Allotment Shares
Capital
27 February 2020
View
Accounts With Accounts Type Small
Accounts
10 October 2019
View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019
View
Capital Allotment Shares
Capital
12 February 2019
View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019
View
Appoint Person Director Company With Name Date
Officers
4 October 2018
View
Termination Director Company With Name Termination Date
Officers
4 October 2018
View
Accounts With Accounts Type Small
Accounts
4 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2018
View
Change Person Director Company With Change Date
Officers
3 July 2018
View
Termination Director Company With Name Termination Date
Officers
22 June 2018
View
Appoint Person Director Company With Name Date
Officers
22 June 2018
View
Capital Allotment Shares
Capital
19 June 2018
View
Capital Allotment Shares
Capital
8 May 2018
View
Resolution
Resolution
1 May 2018
View
Capital Allotment Shares
Capital
9 March 2018
View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017
View
Change Account Reference Date Company Current Extended
Accounts
23 August 2017
View
Capital Allotment Shares
Capital
13 July 2017
View
Resolution
Resolution
25 April 2017
View
Appoint Person Director Company With Name Date
Officers
21 April 2017
View
Appoint Person Director Company With Name Date
Officers
21 April 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016
View
Capital Allotment Shares
Capital
29 February 2016
View
Appoint Person Director Company With Name Date
Officers
23 February 2016
View
Appoint Person Director Company With Name Date
Officers
23 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015
View
Appoint Person Director Company With Name Date
Officers
2 September 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015
View
Capital Allotment Shares
Capital
4 December 2014
View
Capital Alter Shares Subdivision
Capital
18 September 2014
View
Resolution
Resolution
18 September 2014
View
Resolution
Resolution
17 September 2014
View
Capital Allotment Shares
Capital
17 September 2014
View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014
View
Capital Allotment Shares
Capital
25 June 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014
View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014
View
Capital Allotment Shares
Capital
11 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013
View
Capital Allotment Shares
Capital
4 April 2013
View
Capital Allotment Shares
Capital
16 January 2013
View
Incorporation Company
Incorporation
22 June 2012
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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