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TRIPTEASE LIMITED

Active

Company 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 rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
16 July 2026 View
Capital Allotment Shares
Capital
28 April 2026 View
Capital Allotment Shares
Capital
24 April 2026 View
Memorandum Articles
Incorporation
17 April 2026 View
Resolution
Resolution
17 April 2026 View
Capital Return Purchase Own Shares
Capital
17 April 2026 View
Capital Cancellation Shares
Capital
15 April 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Capital Allotment Shares
Capital
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Legacy
Change Of Name
30 July 2025 View
Capital Allotment Shares
Capital
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
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 View
Capital Allotment Shares
Capital
29 February 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
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 View
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 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
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 View
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 View
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

Risk at a glance

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  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

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