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Tessian Limited

08358482

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

Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
Incorporated 14/01/2013

Previously known as

Checkrecipient Limited · until 20/06/2018
Quiver Software Limited · until 08/08/2016
Recipicheck Limited · until 07/05/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Kyle Michael Chin

director · Since 19/12/2023

American · United States · Age 55

Former

Thomas Sebastian Borley Adams

director · Resigned 04/04/2014

Timothy David Alexander Jackson

director · Resigned 24/02/2016

Philipp Sebastian Kobus

director · Resigned 09/08/2016

Thomas Sebastian Borley Adams

director · Resigned 14/03/2017

Beng-Fai Mok

director · Resigned 14/03/2017

Luciana Maria Lixandru

director · Resigned 16/03/2020

Ian Charles Hamilton

director · Resigned 12/04/2021

Edward Bishop

director · Resigned 19/12/2023

Timothy Royston Sadler

director · Resigned 19/12/2023

Suranga Chandratillake

director · Resigned 19/12/2023

Matthew Miller

director · Resigned 19/12/2023

Andrei Florin Brasoveanu

director · Resigned 19/12/2023

Ramin Sayar

director · Resigned 19/12/2023

James Montgomery

director · Resigned 19/12/2023

Jeffrey Scott Asher

director · Resigned 06/02/2024

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 15/02/2024

Janet Yunchu Hsu

director · Resigned 12/07/2024

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 21/07/2025

Csc Cls (Uk) Limited

corporate secretary · Resigned 23/03/2026

Persons with Significant Control

Former PSCs

Mr Timothy Royston Sadler

Ceased 06/04/2016

Mr Edward Bishop

Ceased 06/04/2016

Mr Thomas Sebastian Borley Adams

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges0 outstanding

Charge
satisfied

ACQUIOM AGENCY SERVICES LLC

Created 15/03/2023Registered 17/03/2023Satisfied 16/10/2024
Charge
satisfied

ACQUIOM AGENCY SERVICES LLC

Created 15/03/2023Registered 17/03/2023Satisfied 16/10/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit A 82 James Carter Road
2026-05-04

UNIT A 82 JAMES CARTER ROAD

post townBury St. Edmunds
2026-05-04

BURY ST. EDMUNDS

officer appointedCHIN, Kyle Michael
2026-05-04

CompanyRankvs 653+ SIC 62012 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.73× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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.

Longevity13/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 31/12/2023

Net Worth

£32.4M

Balance sheet strength

Cash

£13.9M

Cash in the bank

Net Current Assets

£32.2M

Working capital

Current Assets

£50.8M

Current Liabilities

£18.6M

Fixed Assets

£187k

Debtors

£37.0M

Profit After Tax

-£28.2M

170avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Assets less current liabilities£32.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.73

Derived from filed accounts. Not audited figures.

Filing History100 filings

TM02

termination secretary company with name termination date

24/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/03/20261 page · PDF
Accounts filed

accounts with accounts type group

05/01/202641 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
TM02

termination secretary company with name termination date

05/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

05/08/20251 page · PDF
AP04

appoint corporate secretary company with name date

05/08/20252 pages · PDF
Accounts filed

accounts with accounts type group

04/02/202535 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/202427 pages · PDF
RESOLUTIONS

resolution

02/11/20243 pages · PDF
TM02

termination secretary company with name termination date

21/10/20241 page · PDF
MR04

mortgage satisfy charge full

16/10/20241 page · PDF
MR04

mortgage satisfy charge full

16/10/20241 page · PDF
Director resigned

termination director company with name termination date

15/07/20241 page · PDF
RESOLUTIONS

resolution

28/03/20242 pages · PDF
SH19

capital statement capital company with date currency figure

28/03/20246 pages · PDF
SH20

legacy

28/03/20241 page · PDF
CAP-SS

legacy

28/03/20241 page · PDF
AP04

appoint corporate secretary company with name date

13/03/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/02/202423 pages · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20241 page · PDF
Accounts filed

accounts with accounts type group

16/01/202440 pages · PDF
SH10

capital variation of rights attached to shares

11/01/20243 pages · PDF
SH08

capital name of class of shares

11/01/20242 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Shares allotted

capital allotment shares

22/12/20235 pages · PDF
Shares allotted

capital allotment shares

19/12/20239 pages · PDF
MA

memorandum articles

12/12/202345 pages · PDF
RESOLUTIONS

resolution

12/12/20231 page · PDF
Shares allotted

capital allotment shares

18/10/20239 pages · PDF
Shares allotted

capital allotment shares

06/06/20239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202360 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202361 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/202319 pages · PDF
RESOLUTIONS

resolution

15/02/20231 page · PDF
MA

memorandum articles

15/02/202345 pages · PDF
Shares allotted

capital allotment shares

10/02/20239 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202339 pages · PDF
AD03

move registers to sail company with new address

30/12/20221 page · PDF
Shares allotted

capital allotment shares

15/12/202210 pages · PDF
Shares allotted

capital allotment shares

11/10/20229 pages · PDF
AD02

change sail address company with new address

09/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/08/20221 page · PDF
Shares allotted

capital allotment shares

07/06/20229 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/202215 pages · PDF
Shares allotted

capital allotment shares

24/02/20229 pages · PDF
Shares allotted

capital allotment shares

13/01/20229 pages · PDF
AP04

appoint corporate secretary company with name date

15/11/20212 pages · PDF
Shares allotted

capital allotment shares

17/09/20218 pages · PDF
Shares allotted

capital allotment shares

03/09/20219 pages · PDF
Accounts filed

accounts with accounts type group

02/09/202145 pages · PDF
Director details changed

change person director company with change date

25/08/20212 pages · PDF
RESOLUTIONS

resolution

08/07/20211 page · PDF
MA

memorandum articles

08/07/202146 pages · PDF
Shares allotted

capital allotment shares

26/05/20218 pages · PDF
Director appointed

appoint person director company with name date

26/05/20212 pages · PDF
Shares allotted

capital allotment shares

07/05/20218 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/02/202110 pages · PDF
Shares allotted

capital allotment shares

05/02/20218 pages · PDF
Accounts filed

accounts with accounts type group

25/08/202043 pages · PDF
Shares allotted

capital allotment shares

13/08/20207 pages · PDF
Shares allotted

capital allotment shares

13/08/20207 pages · PDF
RESOLUTIONS

resolution

06/08/20201 page · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

13/02/20209 pages · PDF
Shares allotted

capital allotment shares

13/02/20207 pages · PDF
RESOLUTIONS

resolution

18/12/20191 page · PDF
Accounts filed

accounts with accounts type small

23/09/201916 pages · PDF
RP04AP01

second filing of director appointment with name

01/04/20196 pages · PDF
Shares allotted

capital allotment shares

07/03/20197 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20198 pages · PDF
SH08

capital name of class of shares

30/01/20192 pages · PDF
SH10

capital variation of rights attached to shares

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

28/01/20193 pages · PDF
RESOLUTIONS

resolution

09/01/201919 pages · PDF
RESOLUTIONS

resolution

09/01/201946 pages · PDF
Shares allotted

capital allotment shares

02/01/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201810 pages · PDF
PSC08

notification of a person with significant control statement

05/10/20182 pages · PDF
Shares allotted

capital allotment shares

16/08/20186 pages · PDF
RESOLUTIONS

resolution

16/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20181 page · PDF
CERTNM

certificate change of name company

20/06/20182 pages · PDF
CONNOT

change of name notice

20/06/20182 pages · PDF
RP04CS01

legacy

17/05/201813 pages · PDF