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Telectica Ltd

08325679

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, HP19 8DB
Incorporated 11/12/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Sergi Martorell

director · Since 11/12/2012

FOUNDER

SPANISH · UNITED KINGDOM · Age 51

Dr Conrad Jason Kingdon

director · Since 16/07/2013

NONE

BRITISH · ENGLAND · Age 64

Dr Iain Douglas Mclaren

director · Since 16/10/2015

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ip2ipo Services Limited

director · Since 22/03/2018

BRITISH

Also on 143 other boards

Sergi Martorell

director · Since 11/12/2012

Spanish · United Kingdom · Age 51

Conrad Jason Kingdon

director · Since 16/07/2013

British · England · Age 64

Iain Douglas Mclaren

director · Since 16/10/2015

British · England · Age 56

Ip2ipo Services Limited

corporate director · Since 22/03/2018

Reg: 05325867

Also on 143 other boards

Former

Huda Mohammad Alamoudi

director · Resigned 16/10/2015

Jonathan Adrien Edington

director · Resigned 17/03/2017

Mario Branciforti

director · Resigned 22/03/2018

Persons with Significant Control

Dr Conrad Jason Kingdon

25–50% shares
25–50% votes

British · England · Age 64

Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, HP19 8DB

Notified 06/04/2016

Ip2ipo Portfolio L.P.

25–50% shares

The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Notified 09/10/2018

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → Second Floor Kennel Club House
2026-06-23

SECOND FLOOR KENNEL CLUB HOUSE

post town → Aylesbury
2026-06-23

AYLESBURY

CompanyRankvs 14430+ SIC 62090 peers
71

Financial strength48th percentile among SIC peers · 12/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.96× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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14430Telectica Ltd
66
How is this score calculated?
Financial strength12/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£520

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

£54k

Working capital

Current Assets

£110k

Current Liabilities

£56k

Debtors

£3k

8avg. employees

Balance Sheet

Assets less current liabilities£54k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.96—
20251.96—
20245.03+£0
20236.68—

Derived from filed accounts. Not audited figures.