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Tebex Limited

08129184

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG
Incorporated 04/07/2012

Previously known as

Tebex Technologies Limited · until 17/03/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Liam Scott Wiltshire

director · Since 07/07/2026

BRITISH · ENGLAND · Age 38

Lee James Mcneil

director · Since 04/03/2014

British · England · Age 30

Uri Marchand

director · Since 23/02/2022

Israeli · Israel · Age 46

Former

Henry Forest Machin

director · Resigned 27/07/2018

Mr Lee James Mcneil

director · Resigned 07/07/2026

Persons with Significant Control

Overwolf Uk Limited

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

Overwolf Uk Levy Cohen & Co, 37, Broadhurst Gardens, London, NW6 3QT

Reg: 13918169 · Companies House · Private Limited Company

Notified 23/02/2022

Former PSCs

Mr Lee James Mcneil

Ceased 23/02/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1201 Haverstock Hill, Second Floor C/O Fkgb
2026-06-04

201 HAVERSTOCK HILL,

post townLondon
2026-06-04

LONDON

CompanyRankvs 3007+ SIC 62012 peers
70

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity14/15 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

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

Going Concern Doubt

these financial statements, has no reason to believe that a material uncertainty exists that may cast doubt about the ability of the company to continue as a going concern. Accordingly the director has a reasonable expectation that the company will continue in operational existence and therefore he continues to adopt the going concern basis of accounting to prepare the

Key FinancialsYear ending 31/12/2024

Net Worth

£402k

Balance sheet strength

Cash

£11.8M

Cash in the bank

Net Current Assets

£381k

Working capital

Current Assets

£13.4M

Current Liabilities

£13.0M

Fixed Assets

£21k

Debtors

£1.6M

36avg. employees+13

Tax at Year End(2023)

Corp tax£601k

Director Loans

Directors owe company£2k

Balance Sheet

Assets less current liabilities£402k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20241.03-£2.0M
20231.42

Derived from filed accounts. Not audited figures.