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Teranode Limited

09994132

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

28-30 Market Place, London, W1W 8AP
Incorporated 09/02/2016

Previously known as

Zero 32 Associates Ltd · until 13/09/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Rebecca Anne Liggero

director · Since 05/08/2024

British,American · United Kingdom · Age 47

Melareen Franka Jarvis-Christopher

director · Since 05/08/2024

Citizen Of Antigua And Barbuda · Antigua And Barbuda · Age 51

Former

Emma Elizabeth Baker

director · Resigned 27/07/2022

Emma Elizabeth Baker

secretary · Resigned 27/07/2022

Richard James Baker

director · Resigned 01/01/2023

Lindsay Forrest

director · Resigned 01/01/2023

Angela Holowaychuk

director · Resigned 01/01/2023

Marco Strub

director · Resigned 21/02/2023

David Allen

director · Resigned 05/08/2024

Stefan Raymond Matthews

director · Resigned 05/08/2024

Persons with Significant Control

Mr. Calvin Edward Ayre

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

Canadian,Citizen Of Antigua And Barbuda · Antigua And Barbuda · Age 65

28-30, Market Place, London, W1W 8AP

Notified 22/12/2022

Former PSCs

Mr Richard James Baker

Ceased 27/07/2022

Mrs Emma Elizabeth Baker

Ceased 27/07/2022

Taal Distributed Information Technologies Inc.

Ceased 27/07/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line128-30 Market Place
2026-05-04

28-30 MARKET PLACE

post townLondon
2026-05-04

LONDON

officer appointedJARVIS-CHRISTOPHER, Melareen Franka
2026-05-04
officer appointedLIGGERO, Rebecca Anne
2026-05-04

CompanyRankvs 134599+ SIC 70229 peers
43

Financial strength3th percentile among SIC peers · 1/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.78× · 6/20
Longevity10 years trading (max 15) · 10/15
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.

Employees11/15 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.

Longevity10/15 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

-£44k

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

-£44k

Working capital

Current Assets

£153k

Current Liabilities

£197k

Debtors

£29k

2avg. employees

Balance Sheet

Assets less current liabilities-£44k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.78-£15k
20230.70-£14k
20230.82-£22k
202243.24-£1k
202111.53-£2k
20207.28

Derived from filed accounts. Not audited figures.

Filing History53 filings

Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/06/202510 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20259 pages · PDF
Director details changed

change person director company with change date

16/12/20242 pages · PDF
Director details changed

change person director company with change date

16/12/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

11/11/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20244 pages · PDF
CERTNM

certificate change of name company

13/09/20243 pages · PDF
PSC07

cessation of a person with significant control

06/09/20241 page · PDF
Director appointed

appoint person director company with name date

06/09/20242 pages · PDF
Director resigned

termination director company with name termination date

06/09/20241 page · PDF
Director appointed

appoint person director company with name date

06/09/20242 pages · PDF
Director resigned

termination director company with name termination date

06/09/20241 page · PDF
Accounts filed

accounts with accounts type small

18/01/202410 pages · PDF
DISS40

gazette filings brought up to date

17/01/20241 page · PDF
GAZ1

gazette notice compulsory

16/01/20241 page · PDF
PSC notified

notification of a person with significant control

15/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Director details changed

change person director company with change date

09/02/20232 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
PSC02

notification of a person with significant control

24/10/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20225 pages · PDF
PSC08

notification of a person with significant control statement

24/10/20222 pages · PDF
PSC07

cessation of a person with significant control

24/10/20221 page · PDF
PSC07

cessation of a person with significant control

24/10/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

18/10/20226 pages · PDF
Director appointed

appoint person director company with name date

31/07/20222 pages · PDF
Director appointed

appoint person director company with name date

31/07/20222 pages · PDF
Director appointed

appoint person director company with name date

31/07/20222 pages · PDF
TM02

termination secretary company with name termination date

31/07/20221 page · PDF
Director resigned

termination director company with name termination date

31/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/02/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20215 pages · PDF
CH03

change person secretary company with change date

26/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20176 pages · PDF
Accounts date changed

change account reference date company current extended

16/09/20161 page · PDF
Incorporated

incorporation company

09/02/201622 pages · PDF