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Tryzens Global Limited

08624932

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

4th Floor 20 Appold Street, London, EC2A 2AS
Incorporated 25/07/2013

Previously known as

Tryzens Holdings Limited · until 09/05/2024
Perching Bird Limited · until 16/10/2013
Mm&S (5767) Limited · until 18/09/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Andrew Michael Burton

director · Since 20/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Guy Davies

director · Since 26/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr Edward Jun Minton

director · Since 26/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 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

Guy Davies

director · Since 26/08/2023

British · United Kingdom · Age 60

Edward Jun Minton

director · Since 26/08/2023

British · England · Age 40

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

Christine Truesdale

director · Resigned 26/07/2013

Vindex Services Limited

corporate director · Resigned 30/07/2013

Maclay Murray & Spens Llp

corporate secretary · Resigned 30/07/2013

Vindex Limited

corporate director · Resigned 30/07/2013

Andrew John Buchan

director · Resigned 11/10/2013

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

Geoffrey Eric Unwin

director · Resigned 26/08/2023

Tony Robison

director · Resigned 26/08/2023

Paul Michael Neeson

director · Resigned 26/08/2023

Edward Thomas Castledine

secretary · Resigned 26/08/2023

Edward Thomas Castledine

director · Resigned 25/02/2025

Gary Edward Barnes

director · Resigned 18/07/2025

Persons with Significant Control

Satori 789 Limited

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

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 15073633 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 26/08/2023

Former PSCs

Scottish Equity Partners Llp

Ceased 26/08/2023

Sep Iv Gp Llp

Ceased 26/06/2017

Sep Iv Lp

Ceased 26/08/2023

Charges3 outstanding

Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 20/12/2023Registered 29/12/2023
Charge
outstanding

TC LOANS LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

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

WESTBRIDGE III LP

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

WESTBRIDGE III LP

Created 26/08/2023Registered 29/08/2023
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

SEP IV LP

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

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 appointedDAVIES, Guy
2026-08-25
officer appointedHOGGARTH, Philip David
2026-08-25
officer appointedMINTON, Edward Jun
2026-08-25
officer appointedPATON, Daryl Marc
2026-08-25

CompanyRankvs 22327+ SIC 62090 peers
37

Financial strength100th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees2/15 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.

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

Outstanding charges: -10 pts

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

Going Concern Doubt

the group and related potential scenarios. These forecasts show growth in both revenue and profitability across the group 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 group’s or company’s ability to continue as a going concern. This

Key FinancialsYear ending 31/03/2025

Net Worth

£7.1M

Balance sheet strength

Cash

£642k

Cash in the bank

Net Current Assets

-£11.6M

Working capital

Current Assets

£13k

Current Liabilities

£11.7M

Fixed Assets

£112k

Debtors

£13k

Cost of Sales

£9.9M

Admin Expenses

£8.2M

Profit After Tax

-£1.6M

0avg. employees

Tax at Year End

Corp tax£93k

People Costs

Wages & salaries£0

Balance Sheet

Intangible assets£474k
Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

22/07/20267 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Accounts filed

accounts with accounts type group

06/02/202639 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 no updates

15/07/20253 pages · PDF
Director details changed

change person director company with change date

15/07/20252 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 group

06/01/202538 pages · PDF
SH02

capital alter shares redemption statement of capital

19/07/202411 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/202413 pages · PDF
AD02

change sail address company with old address new address

16/07/20241 page · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
AD04

move registers to registered office company with new address

15/07/20241 page · PDF
CERTNM

certificate change of name company

09/05/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/12/202329 pages · PDF
Accounts filed

accounts with accounts type group

04/12/202335 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
PSC05

change to a person with significant control

21/09/20232 pages · 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

11/09/20233 pages · PDF
MA

memorandum articles

11/09/202310 pages · PDF
PSC02

notification of a person with significant control

05/09/20232 pages · PDF
PSC07

cessation of a person with significant control

05/09/20231 page · PDF
PSC07

cessation of a person with significant control

05/09/20231 page · 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
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

29/08/202338 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/202351 pages · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
MA

memorandum articles

10/07/202347 pages · PDF
RESOLUTIONS

resolution

30/06/20231 page · PDF
AP03

appoint person secretary company with name date

19/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202337 pages · PDF
MA

memorandum articles

21/09/202245 pages · PDF
RESOLUTIONS

resolution

21/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Director appointed

appoint person director company with name date

27/06/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202261 pages · PDF
Accounts filed

accounts with accounts type group

20/09/202138 pages · PDF
SH10

capital variation of rights attached to shares

28/07/20212 pages · PDF
SH10

capital variation of rights attached to shares

28/07/20212 pages · PDF
MA

memorandum articles

28/07/202145 pages · PDF
RESOLUTIONS

resolution

28/07/20211 page · PDF
SH08

capital name of class of shares

28/07/20212 pages · PDF
SH08

capital name of class of shares

28/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/202114 pages · PDF
Shares allotted

capital allotment shares

20/07/20219 pages · PDF
Accounts filed

accounts with accounts type group

08/02/202137 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
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
MA

memorandum articles

06/05/202049 pages · PDF
RESOLUTIONS

resolution

06/05/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type group

25/07/201935 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
AD03

move registers to sail company with new address

08/06/20191 page · PDF
AD02

change sail address company with new address

08/06/20191 page · 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
RP04CS01

legacy

23/10/201818 pages · PDF
PSC07

cessation of a person with significant control

02/10/20183 pages · PDF
PSC02

notification of a person with significant control

02/10/20184 pages · PDF
Accounts filed

accounts with accounts type group

16/08/201834 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/201818 pages · PDF
RP04SH01

second filing capital allotment shares

06/06/201816 pages · PDF
SH08

capital name of class of shares

24/04/20182 pages · PDF
RESOLUTIONS

resolution

20/04/201847 pages · PDF
Shares allotted

capital allotment shares

09/04/20185 pages · PDF
Accounts filed

accounts with accounts type group

03/11/201732 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/201768 pages · PDF
Accounts filed

accounts with accounts type group

11/10/201632 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20169 pages · PDF
Shares allotted

capital allotment shares

16/05/20164 pages · PDF
RESOLUTIONS

resolution

01/04/201658 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 group

02/10/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/201568 pages · PDF
RESOLUTIONS

resolution

01/07/201558 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