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Telesmart Ltd

05081936

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 23/03/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

61900
Other telecommunications activities

Officers

Neil James Kitcher

director · Since 27/04/2004

British · England · Age 56

Bulent Tuncel

director · Since 23/04/2024

British · United Kingdom · Age 49

Adrian Carl Roberts

director · Since 14/10/2025

British · United Arab Emirates · Age 68

Pulat Ugan

director · Since 14/10/2025

Turkish · Turkey · Age 49

Former

Nominee Director Ltd

corporate nominee director · Resigned 27/04/2004

Nominee Secretary Ltd

corporate nominee secretary · Resigned 27/04/2004

Josie Yoe

secretary · Resigned 04/08/2004

Josephine Kitcher

director · Resigned 01/10/2010

Barbara Kathlyn Tyrrell

secretary · Resigned 05/03/2020

Exonia Consulting Limited

corporate secretary · Resigned 14/10/2025

Peter James Farmer

director · Resigned 14/10/2025

Persons with Significant Control

Televentures Limited

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 12694539 · Register Of Companies · Company Limited By Shares

Notified 23/07/2020

Former PSCs

Mr Neil James Kitcher

Ceased 22/04/2024

Change History

officer appointedUGAN, Pulat
2026-06-10
officer appointedKITCHER, Neil James
2026-06-10
officer appointedROBERTS, Adrian Carl
2026-06-10
officer appointedTUNCEL, Bulent
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line12 Leman Street
2026-06-10

2 LEMAN STREET

post townLondon
2026-06-10

LONDON

CompanyRankvs 1182+ SIC 61900 peers
74

Financial strength87th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 111.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£163k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£221k

Working capital

Current Assets

£223k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£221k

EstimatesDerived

YearCurrent RatioImplied Profit
2025111.89+£210k
20241.91-£32k
20234.65-£70k
202212.63+£18k
20219.56+£33k
202016.16+£8k

Derived from filed accounts. Not audited figures.