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Tryzens Limited

03064392

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

4th Floor 20 Appold Street, London, EC2A 2AS
Incorporated 05/06/1995

Previously known as

20:20 Technology Limited · until 12/03/2013
Cyber Dmg Limited · until 10/05/2010
Cybercom Dmg Limited · until 04/03/2009
Cybercom Group Uk Limited · until 03/03/2009
Cyber Com Stratum Consulting Limited · until 05/01/2005
Stratum Project Management Limited · until 15/04/2002
Policyaward Limited · until 12/07/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew Michael Burton

director · Since 20/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Daryl Marc Paton

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Philip David Hoggarth

director · Since 21/04/2026

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Andrew Michael Burton

director · Since 20/11/2014

British · England · Age 61

Daryl Marc Paton

director · Since 23/07/2025

British · England · Age 62

Philip David Hoggarth

director · Since 21/04/2026

British · England · Age 48

Former

Instant Companies Limited

corporate nominee director · Resigned 03/07/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/07/1995

Maxine Baun

secretary · Resigned 20/04/2001

Maxine Baun

director · Resigned 21/03/2002

John Bruce Baun

director · Resigned 17/05/2004

Mats Alders

director · Resigned 30/11/2006

Bengt Nils Wilhelm Levin

director · Resigned 22/02/2007

Euan Stuart Hendry

secretary · Resigned 01/10/2008

Peter Keller Andreasen

director · Resigned 01/10/2008

Nils Patrik Boman

director · Resigned 01/10/2008

Sarah Elizabeth Guest

director · Resigned 01/03/2009

Gregory Leslie John Minns

secretary · Resigned 16/07/2009

Richard Benedict Langdon

director · Resigned 04/04/2011

Keith John Sadler

secretary · Resigned 31/07/2012

Keith John Sadler

director · Resigned 31/07/2012

Katharine Sarah Mcintyre

director · Resigned 01/03/2013

Katharine Sarah Mcintyre

secretary · Resigned 01/03/2013

Euan Stuart Hendry

director · Resigned 04/10/2013

Andrew Robert Gardner

director · Resigned 04/10/2013

Martin Boddy

director · Resigned 04/10/2013

Michael Sprot

secretary · Resigned 04/10/2013

Terence Eric Hunter

director · Resigned 21/10/2014

Andrew Peter Davison

director · Resigned 19/02/2015

Ian Gordon Hugh Stephens

director · Resigned 09/10/2015

Eric Geoffrey Unwin

director · Resigned 26/08/2023

Tony Robison

director · Resigned 26/08/2023

Edward Thomas Castledine

secretary · Resigned 26/08/2023

Guy Davies

director · Resigned 26/08/2023

Edward Jun Minton

director · Resigned 26/08/2023

Edward Thomas Castledine

director · Resigned 25/02/2025

Gary Edward Barnes

director · Resigned 18/07/2025

Persons with Significant Control

Tryzens Global Limited

75–100% shares

4th Floor, 20 Appold Street, London, EC2A 2AS

Reg: 08624932 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

TC LOANS LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 28/09/2023Registered 03/10/2023
Charge
outstanding

WESTBRIDGE III LP

Created 26/08/2023Registered 29/08/2023
Charge
satisfied

WESTBRIDGE III LP

Created 26/08/2023Registered 29/08/2023Satisfied 29/09/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 25/02/2022Registered 28/02/2022Satisfied 25/08/2023
Charge
satisfied

SEP IV LP

Created 20/04/2020Registered 22/04/2020Satisfied 04/09/2023
Charge
satisfied

SEP IV LP (REGISTERED NUMBER SL009190) HAVING ITS REGISTERED OFFICE AT 17 BLYTHSWOOD SQUARE, GL

Created 20/03/2017Registered 21/03/2017Satisfied 04/09/2023
Charge
satisfied

SEP IV LP

Created 23/06/2015Registered 02/07/2015Satisfied 04/09/2023
Charge
satisfied

SEP IV LP

Created 21/04/2015Registered 24/04/2015Satisfied 04/09/2023
Charge
satisfied

SEP IV LP

Created 19/02/2015Registered 19/02/2015Satisfied 04/09/2023
Charge
satisfied

SEP IV LP

Created 21/11/2014Registered 03/12/2014Satisfied 04/09/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2013Registered 22/10/2013Satisfied 25/08/2023
Charge
satisfied

SEP IV LP

Created 04/10/2013Registered 21/10/2013Satisfied 04/09/2023
charge
satisfied

JP MORGAN CHASE BANK NATIONAL ASSOCIATION

Created 14/06/2012Registered 21/06/2012Satisfied 11/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/2008Registered 11/10/2008Satisfied 25/08/2023

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line14th Floor 20 Appold Street
2026-08-25

4TH FLOOR

post townLondon
2026-08-25

LONDON

officer appointedBURTON, Andrew Michael
2026-08-25
officer appointedHOGGARTH, Philip David
2026-08-25
officer appointedPATON, Daryl Marc
2026-08-25

CompanyRankvs 74394+ SIC 62020 peers
21

Financial strength16th percentile among SIC peers · 4/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and related potential scenarios. These forecasts show growth in both revenue and profitability across the business and a positive cash flow. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements and the directors do not believe there to be any material uncertainty in the company’s ability to continue as a going concern. On behalf of the

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

£346k

Cash in the bank

Profit Before Tax

-£2.6M

Bottom line earnings

Net Current Assets

-£18.7M

Working capital

Current Assets

£4.2M

Current Liabilities

£22.9M

Fixed Assets

£1.8M

Debtors

£2.0M

Admin Expenses

£3.0M

Profit After Tax

-£2.6M

1avg. employees

Balance Sheet

Intangible assets£474k
Assets less current liabilities-£16.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.18
20250.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

09/06/20264 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

06/02/202630 pages · PDF
Director appointed

appoint person director company with name date

25/07/20252 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Accounts filed

accounts with accounts type full

06/01/202530 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20245 pages · PDF
PSC05

change to a person with significant control

05/06/20242 pages · PDF
Director details changed

change person director company with change date

05/06/20242 pages · PDF
Director details changed

change person director company with change date

05/06/20242 pages · PDF
PSC05

change to a person with significant control

04/06/20242 pages · PDF
Accounts filed

accounts with accounts type small

05/12/202323 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202361 pages · PDF
MR04

mortgage satisfy charge full

29/09/20231 page · PDF
Director resigned

termination director company with name termination date

13/09/20231 page · PDF
Director resigned

termination director company with name termination date

13/09/20231 page · PDF
Director appointed

appoint person director company with name date

13/09/20232 pages · PDF
Director appointed

appoint person director company with name date

13/09/20232 pages · PDF
RESOLUTIONS

resolution

11/09/20232 pages · PDF
MA

memorandum articles

11/09/202310 pages · PDF
TM02

termination secretary company with name termination date

05/09/20231 page · PDF
Director resigned

termination director company with name termination date

05/09/20231 page · PDF
Director resigned

termination director company with name termination date

05/09/20231 page · PDF
MR04

mortgage satisfy charge full

04/09/20231 page · PDF
MR04

mortgage satisfy charge full

04/09/20231 page · PDF
MR04

mortgage satisfy charge full

04/09/20231 page · PDF
MR04

mortgage satisfy charge full

04/09/20231 page · PDF
MR04

mortgage satisfy charge full

04/09/20231 page · PDF
MR04

mortgage satisfy charge full

04/09/20231 page · PDF
MR04

mortgage satisfy charge full

04/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/202351 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/202338 pages · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
MR04

mortgage satisfy charge full

11/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
AP03

appoint person secretary company with name date

19/05/20232 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202261 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/02/202126 pages · PDF
PSC05

change to a person with significant control

16/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type small

23/07/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

07/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

05/12/20181 page · PDF
Accounts filed

accounts with accounts type small

20/08/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201728 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/201768 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201626 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Director appointed

appoint person director company with name date

02/03/20162 pages · PDF
Director resigned

termination director company with name termination date

13/10/20151 page · PDF
Accounts filed

accounts with accounts type full

02/10/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/201568 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/201510 pages · PDF
Director resigned

termination director company with name termination date

04/03/20152 pages · PDF
Director appointed

appoint person director company with name date

04/03/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/201510 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201519 pages · PDF
Director appointed

appoint person director company with name date

08/12/20142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/201410 pages · PDF
Director appointed

appoint person director company with name date

28/11/20142 pages · PDF
Director appointed

appoint person director company with name date

28/11/20142 pages · PDF
Director resigned

termination director company with name termination date

11/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20144 pages · PDF
AUD

auditors resignation company

07/05/20141 page · PDF
TM02

termination secretary company with name

30/10/20132 pages · PDF
Director resigned

termination director company with name

30/10/20132 pages · PDF
Director resigned

termination director company with name

30/10/20132 pages · PDF
Director resigned

termination director company with name

30/10/20132 pages · PDF
Director appointed

appoint person director company with name

30/10/20133 pages · PDF
MR01

mortgage create with deed with charge number

22/10/201318 pages · PDF
MR01

mortgage create with deed with charge number

RESOLUTIONS

resolution

15/10/201329 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20136 pages · PDF
MR04

mortgage satisfy charge full

18/07/20134 pages · PDF
CERTNM

certificate change of name company

12/03/20132 pages · PDF
CONNOT

change of name notice

12/03/20133 pages · PDF
Director resigned

termination director company with name

04/03/20131 page · PDF
TM02

termination secretary company with name

04/03/20131 page · PDF
AP03

appoint person secretary company with name

04/03/20131 page · PDF
Director appointed

appoint person director company with name

07/12/20122 pages · PDF
Director appointed

appoint person director company with name

04/12/20122 pages · PDF
Address changed

change registered office address company with date old address

07/09/20121 page · PDF