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Teragence Ltd

09342992

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD
Incorporated 05/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Christian Rouffaert

secretary · Since 05/12/2014

Christian Eugene Armand Rouffaert

director · Since 05/12/2014

British · England · Age 55

Abdulla Hassan Thakur

director · Since 28/09/2017

Indian · Kuwait · Age 55

Paul Moore

director · Since 26/08/2020

British · England · Age 57

Former

Andrew Kerdemelidis

director · Resigned 19/06/2020

Persons with Significant Control

Mr Christian Eugene Armand Rouffaert

50–75% shares

British · England · Age 55

99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD

Notified 06/04/2016

Cellxion Limited

25–50% shares
25–50% votes

Penderel House, 283 - 288 High Holborn, London, WC1V 7HP

Reg: 04780952 · Register Of Companies · Limited

Notified 22/08/2020

Former PSCs

Mr Andreiko Kerdemelidis

Ceased 22/06/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line199 Milton Keynes Business Centre Foxhunter Drive
2026-05-04

99 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE

post townMilton Keynes
2026-05-04

MILTON KEYNES

officer appointedROUFFAERT, Christian
2026-05-04
officer appointedMOORE, Paul
2026-05-04
officer appointedROUFFAERT, Christian Eugene Armand
2026-05-04
officer appointedTHAKUR, Abdulla Hassan
2026-05-04

CompanyRankvs 50985+ SIC 62090 peers
36

Financial strength3th percentile among SIC peers · 1/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.6× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 pts

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

Longevity12/15 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 31/12/2024

Net Worth

-£101k

Balance sheet strength

Cash

£127k

Cash in the bank

Net Current Assets

-£102k

Working capital

Current Assets

£150k

Current Liabilities

£252k

Fixed Assets

£702

Debtors

£23k

0avg. employees

Tax at Year End

VAT£21k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.60-£14k£413k
20230.47-£112k£147k
20221.19-£109k£137k
20212.35-£126k£211k
20207.67+£228k£115k
20192.20+£802£4k
20183.58

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with updates

17/03/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20247 pages · PDF
Shares allotted

capital allotment shares

03/11/20233 pages · PDF
PSC changed

change to a person with significant control

06/09/20232 pages · PDF
Director details changed

change person director company with change date

06/09/20232 pages · PDF
CH03

change person secretary company with change date

06/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/09/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20237 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20227 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20217 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20218 pages · PDF
RP04SH01

second filing capital allotment shares

17/02/20214 pages · PDF
Shares allotted

capital allotment shares

12/02/20215 pages · PDF
PSC02

notification of a person with significant control

20/12/20202 pages · PDF
PSC07

cessation of a person with significant control

20/12/20201 page · PDF
MA

memorandum articles

01/12/202027 pages · PDF
RESOLUTIONS

resolution

01/12/20202 pages · PDF
Shares allotted

capital allotment shares

25/09/20203 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Shares allotted

capital allotment shares

01/09/20203 pages · PDF
Shares allotted

capital allotment shares

01/09/20203 pages · PDF
Shares allotted

capital allotment shares

01/09/20203 pages · PDF
Shares allotted

capital allotment shares

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20207 pages · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
CH03

change person secretary company with change date

23/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20197 pages · PDF
Shares allotted

capital allotment shares

22/05/20193 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20197 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20186 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20175 pages · PDF
Director appointed

appoint person director company with name date

10/12/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20172 pages · PDF
Shares allotted

capital allotment shares

18/09/20173 pages · PDF
RESOLUTIONS

resolution

26/07/201713 pages · PDF
Shares allotted

capital allotment shares

20/07/20173 pages · PDF
Shares allotted

capital allotment shares

01/07/20173 pages · PDF
Shares allotted

capital allotment shares

01/07/20173 pages · PDF
Shares allotted

capital allotment shares

01/07/20173 pages · PDF
Shares allotted

capital allotment shares

01/07/20173 pages · PDF
Shares allotted

capital allotment shares

01/07/20173 pages · PDF
Shares allotted

capital allotment shares

01/07/20173 pages · PDF
Shares allotted

capital allotment shares

01/06/20173 pages · PDF
Shares allotted

capital allotment shares

01/06/20173 pages · PDF
Shares allotted

capital allotment shares

28/04/20173 pages · PDF
Shares allotted

capital allotment shares

28/04/20173 pages · PDF
Shares allotted

capital allotment shares

28/04/20173 pages · PDF
Shares allotted

capital allotment shares

28/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20166 pages · PDF
Shares allotted

capital allotment shares

29/10/20164 pages · PDF
SH02

capital alter shares subdivision

29/10/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20155 pages · PDF
Incorporated

incorporation company

05/12/201422 pages · PDF