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Tessera Investment Management Limited

08817369

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

12 Hay Hill, London, W1J 8NR
Incorporated 17/12/2013

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Kathleen Joy Long

director · Since 17/12/2013

Australian,British · United Kingdom · Age 47

Anthony John Morris

director · Since 17/12/2013

British · United Kingdom · Age 45

Persons with Significant Control

Miss Kathleen Joy Long

25–50% shares
25–50% votes
Appoint directors

Australian · England · Age 47

12, Hay Hill, London, W1J 8NR

Notified 06/04/2016

Mr Anthony John Morris

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

12, Hay Hill, London, W1J 8NR

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line112 Hay Hill
2026-05-04

12 HAY HILL

post townLondon
2026-05-04

LONDON

CompanyRankvs 2799+ SIC 70229 peers
86

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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

£407k

Balance sheet strength

Cash

£270k

Cash in the bank

Net Current Assets

£318k

Working capital

Current Assets

£551k

Current Liabilities

£232k

Fixed Assets

£89k

Debtors

£280k

3avg. employees-1

Balance Sheet

Intangible assets£0
Assets less current liabilities£407k
Signed by 2025-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.37+£110k
20244.17-£15k
20234.12

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20243 pages · PDF
SH08

capital name of class of shares

06/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20203 pages · PDF
Director details changed

change person director company with change date

12/05/20202 pages · PDF
Director details changed

change person director company with change date

12/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20182 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

01/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20164 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20154 pages · PDF
Shares allotted

capital allotment shares

06/03/20143 pages · PDF
Incorporated

incorporation company

17/12/20138 pages · PDF