Who owns TRIOPTIMA HOLDINGS LIMITED?

In the current sources, TRIOPTIMA HOLDINGS LIMITED is connected to IHS MARKIT UK INVESTMENTS LIMITED, S&P GLOBAL LIMITED, NEX OPTIMISATION LIMITED, NEX OPTIMISATION LIMITED, S&P GLOBAL LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIOPTIMA HOLDINGS LIMITED's risk level?

WhiteIntel flags TRIOPTIMA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIOPTIMA HOLDINGS LIMITED appear across sources?

TRIOPTIMA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRIOPTIMA HOLDINGS LIMITED

Name: TRIOPTIMA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIOPTIMA HOLDINGS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 75 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 2
Officers: 5
Beneficial owners: 4
Same address: 7
UBO hops: 75

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-03-24
Legal form: ltd
Activity: 64205
Registered office: London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

Low

Risk

TRIOPTIMA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-03-24 (active).

/03

Ownership & control

Owners / controllers

TRIOPTIMA HOLDINGS LIMITED
- IHS MARKIT UK INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- S&P GLOBAL LIMITED· beneficial owner50%· via OpenOwnership
- NEX OPTIMISATION LIMITED· beneficial owner50%· via OpenOwnership
- Kkr & Co. Inc.· beneficial owner· via ch_psc

Holdings / subsidiaries

TRIOPTIMA HOLDINGS LIMITED
- TRIOPTIMA UK LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

75 hops lockedStandard

75-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

06 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
24 Mar 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13289998
Status: active
Type: ltd
Incorporated: 2021-03-24
Registered office: London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
SIC: 64205

Officers · 2 active

HALLETT, Michelle Lesley
director · British · appt 2026-05-12
WINTERS, Kirston Gareth
director · British · appt 2021-09-01
KNOTTENBELT, William Frederick(resigned)
director · British · appt 2021-03-24
ROWCLIFFE, Guy Warren Simpson(resigned)
director · British · appt 2021-09-01
SEAMAN, Adrienne Hilary(resigned)
director · British · appt 2021-03-24

Beneficial owners · PSC · 1 current

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Kkr & Co. Inc
corporate PSC · United States · since 2025-10-10 · trace owners →
significant influence or control
■
Ihs Markit Uk Investments Limited
corporate PSC · United Kingdom · ceased 2025-10-10 · trace owners →
25–50% shares
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S&P Global Limited
corporate PSC · England · ceased 2024-10-01 · trace owners →
25–50% shares
■
Nex Optimisation Limited
corporate PSC · United Kingdom · ceased 2025-10-10 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-06
Outstanding charges: 2

/07

Directorship network

197 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IHS MARKIT UK INVESTMENTS LIMITED

OPTION COMPUTERS LIMITEDbeneficial owner
TRAIANA HOLDINGS LTDbeneficial owner
S&P GLOBAL LIMITEDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
S&P GLOBAL VALUATIONS LIMITEDbeneficial owner
IHS MARKIT HEALTHCARE TRUSTEE LIMITEDbeneficial owner
IHS MARKIT KYC SERVICES LIMITEDbeneficial owner
MARKIT SECURITIES FINANCE ANALYTICS LIMITEDbeneficial owner
THINKFOLIO LTDbeneficial owner
S&P GLOBAL VALUATIONS LIMITEDbeneficial owner
IHS MARKIT GLOBAL INVESTMENTS LIMITEDbeneficial owner
MARKIT SECURITIES FINANCE ANALYTICS LIMITEDbeneficial owner
THINKFOLIO LTDbeneficial owner
S&P GLOBAL IRISH HOLDINGS LIMITEDbeneficial owner
OPTION COMPUTERS LIMITEDbeneficial owner
IHS MARKIT HEALTHCARE TRUSTEE LIMITEDbeneficial owner
MOBILITY GLOBAL LAMBDA LIMITEDbeneficial owner
IHS MARKIT KYC SERVICES LIMITEDbeneficial owner
OSTTRA LIMITEDbeneficial owner
TRAIANA HOLDINGS LTDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
S&P GLOBAL SIGMA LIMITEDbeneficial owner
S&P GLOBAL BETA LIMITEDbeneficial owner
S&P GLOBAL ENA LIMITEDbeneficial owner
IHS MARKIT LENDING 1beneficial owner
IHS MARKIT GROUP HOLDINGSbeneficial owner
S&P GLOBAL LIMITEDbeneficial owner

TRIOPTIMA UK LIMITED

NEX OPTIMISATION LIMITEDbeneficial owner
NEX OPTIMISATION LIMITEDbeneficial owner

S&P GLOBAL LIMITED

S&P GLOBAL VALUATIONS LIMITEDbeneficial owner
S&P DOW JONES INDICES LIMITEDbeneficial owner
MARKIT EDM LIMITEDbeneficial owner
IHS MARKIT UK INVESTMENTS LIMITEDbeneficial owner
OPTION COMPUTERS LIMITEDbeneficial owner
IHS MARKIT UK SERVICES LIMITEDbeneficial owner
MARKIT ECONOMICS LIMITEDbeneficial owner
MARKIT SECURITIES FINANCE ANALYTICS LIMITEDbeneficial owner
IHS MARKIT HOLDINGS 2 LIMITEDbeneficial owner
IHS MARKIT HOLDINGS LIMITEDbeneficial owner
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITEDbeneficial owner
IHS GLOBAL LIMITEDbeneficial owner
IHSM HOLDINGS GERMANY LTDbeneficial owner
RUSHMORE ASSOCIATES LIMITEDbeneficial owner
IHS MARKIT AGRIBUSINESS UK LIMITEDbeneficial owner
IHSM HOLDINGS UK LTDbeneficial owner
IHS MARKIT LENDING 2 LIMITEDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
THINKFOLIO LTDbeneficial owner
IHS MARKIT HEALTHCARE TRUSTEE LIMITEDbeneficial owner
IHS MARKIT KYC SERVICES LIMITEDbeneficial owner
IHSM EMEA INVESTMENT LTD.beneficial owner
MARKIT SECURITIES FINANCE ANALYTICS LIMITEDbeneficial owner
IHS MARKIT GLOBAL INVESTMENTS LIMITEDbeneficial owner
IHS MARKIT HOLDINGS 2 LIMITEDbeneficial owner
MARKIT EDM LIMITEDbeneficial owner
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITEDbeneficial owner
OPTION COMPUTERS LIMITEDbeneficial owner
OSTTRA LIMITEDbeneficial owner
IHS MARKIT GROUP HOLDINGSbeneficial owner
IHS MARKIT GLOBAL LIMITEDbeneficial owner
TRAIANA HOLDINGS LTDbeneficial owner
THINKFOLIO LTDbeneficial owner
S&P DOW JONES INDICES LIMITEDbeneficial owner
IHS MARKIT LENDING 2 LIMITEDbeneficial owner
IHS MARKIT HEALTHCARE TRUSTEE LIMITEDbeneficial owner
IHS MARKIT LENDING 1beneficial owner
IHSM HOLDINGS UK LTDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
MOBILITY GLOBAL LAMBDA LIMITEDbeneficial owner
S&P GLOBAL HOLDINGS EUROPE LIMITEDbeneficial owner
IHS GLOBAL LIMITEDbeneficial owner
IHSM HOLDINGS GERMANY LTDbeneficial owner
RUSHMORE ASSOCIATES LIMITEDbeneficial owner
IHS MARKIT AGRIBUSINESS UK LIMITEDbeneficial owner
IHS MARKIT HOLDINGS LIMITEDbeneficial owner
IPREO LIMITEDbeneficial owner
TERAHELIX LTDbeneficial owner
R.L. POLK LIMITEDbeneficial owner
IHS MARKIT INVESTMENTS LIMITEDbeneficial owner
IHS MARKIT HOLDINGS LIMITEDbeneficial owner
IHS MARKIT KYC SERVICES LIMITEDbeneficial owner
S&P GLOBAL VALUATIONS LIMITEDbeneficial owner
IHS MARKIT HOLDINGS LIMITEDbeneficial owner
IHS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
IHSM EMEA INVESTMENT LTD.beneficial owner
OSTTRA LIMITEDbeneficial owner
HEMSCOTT LIMITEDbeneficial owner
IHS MARKIT LENDING 1beneficial owner
MARKIT ECONOMICS LIMITEDbeneficial owner
IHS MARKIT UK INVESTMENTS LIMITEDbeneficial owner

NEX OPTIMISATION LIMITED

TRAIANA LIMITEDbeneficial owner
CME GROUP BENCHMARK ADMINISTRATION LIMITEDbeneficial owner
TRAIANA HOLDINGS LTDbeneficial owner
DUCO TECHNOLOGY LIMITEDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
TRIOPTIMA UK LIMITEDbeneficial owner
NEX GROUP HOLDINGS LIMITEDbeneficial owner
NEX GROUP HOLDINGS LIMITEDbeneficial owner
OPTION COMPUTERS LIMITEDbeneficial owner
TRAIANA HOLDINGS LTDbeneficial owner
TRIOPTIMA UK LIMITEDbeneficial owner
TRAIANA LIMITEDbeneficial owner
DUCO TECHNOLOGY LIMITEDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
CME GROUP BENCHMARK ADMINISTRATION LIMITEDbeneficial owner
OSTTRA LIMITEDbeneficial owner

Kkr & Co. Inc.

GTR MANAGEMENT SERVICES LIMITEDbeneficial owner
SIENNA MIDCO 2 LIMITEDbeneficial owner
KRE UK REIT MIDCO LIMITEDbeneficial owner
CLINISUPPLIES GROUP LIMITEDbeneficial owner
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITEDbeneficial owner
ARGENTA MIDCO 2 LIMITEDbeneficial owner
INHABEO LIMITEDbeneficial owner
KAG HOLDCO LIMITEDbeneficial owner
KOHLBERG KRAVIS ROBERTS & CO. LTDbeneficial owner
KKR CAPITAL MARKETS LIMITEDbeneficial owner
VOLT BIDCO 1 LIMITEDbeneficial owner
ALLIUM UK BUYER LTD.beneficial owner
ACTEON GROUP LIMITEDbeneficial owner
ZEUS ACQUISITION BIDCO LIMITEDbeneficial owner
KRE RESDOC EUROPE LIMITEDbeneficial owner
BIRMINGHAM PROPCO LIMITEDbeneficial owner
NATURE TOPCO UK LIMITEDbeneficial owner
KKR ASSET MANAGEMENT LTDbeneficial owner
DAWN BIOPHARMA LTDbeneficial owner
MARELLI AUTOMOTIVE SYSTEMS EUROPE LTDbeneficial owner
TAMIAS PROPERTIES LIMITEDbeneficial owner
KRE BUCKEYE LIMITEDbeneficial owner
C PLUS TOPCO LIMITEDbeneficial owner
PLANETS UK MIDCO LIMITEDbeneficial owner
K-INFRA UK MASTERCO LIMITEDbeneficial owner
MASTER REIT TOPCO LIMITEDbeneficial owner
GEOLOGIST BIDCO LIMITEDbeneficial owner
GEOLOGIST TOPCO LIMITEDbeneficial owner
PALLADIUM HOLDCO LTDbeneficial owner
ASCEND OVERSEAS LIMITEDbeneficial owner
K-INFRA VECTOR AGGREGATOR GP LIMITEDbeneficial owner
VECTOR HOLDCO LIMITEDbeneficial owner
OSTTRA HOLDINGS LIMITEDbeneficial owner
GREENVOLT INTERNATIONAL POWER UK HOLDCO LIMITEDbeneficial owner
OSTTRA LIMITEDbeneficial owner
OPTION COMPUTERS LIMITEDbeneficial owner
TRAIANA HOLDINGS LTDbeneficial owner
GREENVOLT POWER UK LIMITEDbeneficial owner
LEA GRANGE SOLAR LIMITEDbeneficial owner
AUTOMOTIVE LIGHTING UK LIMITEDbeneficial owner
ROBIN MANCO LIMITEDbeneficial owner
ODYSSEY BIDCO LIMITEDbeneficial owner
AGE SOLAR LIMITEDbeneficial owner
GV 1 LIMITEDbeneficial owner
STANDINGFAULD LIMITEDbeneficial owner
SUTTIESIDE BATTERY LIMITEDbeneficial owner
SLIMBRIDGE ENERGY LIMITEDbeneficial owner
SUTTIESIDE ENERGY LIMITEDbeneficial owner
BMC HELIX UK LIMITEDbeneficial owner
DAWSONGROUP PLCbeneficial owner
TIGER UK HOLDCO LTDbeneficial owner
OBELISK UK HOLDINGS LIMITEDbeneficial owner
PROJECT AURORA BIDCO LIMITEDbeneficial owner
GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITEDbeneficial owner
ORION ELP GP LIMITEDbeneficial owner
PROJECT AURORA HOLDCO 1 LIMITEDbeneficial owner
PROJECT AURORA GP LIMITEDbeneficial owner
PROJECT AURORA MIDCO LIMITEDbeneficial owner
KKR RAPID HOLDING GP LIMITEDbeneficial owner
DALE HOUSE SOLAR LIMITEDbeneficial owner
TROWBRIDGE ENERGY LIMITEDbeneficial owner
HONINGTON ENERGY LIMITEDbeneficial owner
YEWS SOLAR LIMITEDbeneficial owner
WILLMOOR SOLAR LIMITEDbeneficial owner
OCASO UK HOLDCO LIMITEDbeneficial owner
SOLARIS MIDCO (UK) LIMITEDbeneficial owner
OCASO CSXM UK LIMITEDbeneficial owner
BUOY UK HOLDCO LIMITEDbeneficial owner
KIF UK MASTERCO LIMITEDbeneficial owner
K-INFRA UK MASTERCO II LIMITEDbeneficial owner
GV 2 LIMITEDbeneficial owner
FGS GLOBAL (UK HOLDCO) LIMITEDbeneficial owner
EDMONDS ELDER LIMITEDbeneficial owner
OBELISK TOPCO LIMITEDbeneficial owner
CALLISTO UK GP LIMITEDbeneficial owner
HAVANA MIDCO LIMITEDbeneficial owner
CALLISTO UK BIDCO LIMITEDbeneficial owner
NEWDAY GROUP UK LIMITEDbeneficial owner
AQUEDUCT BIDCO LIMITEDbeneficial owner
FLAMINGO UK GP LTDbeneficial owner
KAYAK UK GP LTDbeneficial owner
ATLNTC REIT MIDCO LIMITEDbeneficial owner
KRYPTON HOLDCO I LIMITEDbeneficial owner
CAPSTONE EUROPE LIMITEDbeneficial owner
RAINBOW UK MIDCO 2 LIMITEDbeneficial owner
DIAMOND REPRESENTATIVE LIMITEDbeneficial owner
ELBE INTERMEDIATE LIMITEDbeneficial owner
CRETACEOUS BIDCO LIMITEDbeneficial owner
LOGISTEED UK LIMITEDbeneficial owner
NIMBUS UK BIDCO LIMITEDbeneficial owner
GAMMA BIOSCIENCES BIDCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRIOPTIMA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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