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Terahelix Ltd

11746405

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Ropemaker Place 25 Ropemaker Street, 4th Floor, London, EC2Y 9LY
Incorporated 02/01/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Elizabeth Mary Hithersay

secretary · Since 06/06/2025

Elizabeth Mary Hithersay

director · Since 06/06/2025

British · United Kingdom · Age 46

Ryan Weelson

director · Since 06/06/2025

British · United Kingdom · Age 45

Former

Anastasios Kontogiorgos

director · Resigned 27/12/2023

Jacobus Johannes Steenkamp

director · Resigned 06/06/2025

Suraj Niten Shah

director · Resigned 06/06/2025

Persons with Significant Control

S&P Global Limited

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

Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 04185146 · Companies House · Private Limited Company

Notified 06/06/2025

Former PSCs

Mr Jacobus Johannes Steenkamp

Ceased 06/06/2025

Mr Suraj Niten Shah

Ceased 06/06/2025

Mr Anastasios Kontogiorgos

Ceased 06/06/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Ropemaker Place 25 Ropemaker Street
2026-05-04

ROPEMAKER PLACE 25 ROPEMAKER STREET

post townLondon
2026-05-04

LONDON

officer appointedHITHERSAY, Elizabeth Mary
2026-05-04
officer appointedHITHERSAY, Elizabeth Mary
2026-05-04
officer appointedWEELSON, Ryan
2026-05-04

CompanyRankvs 5518+ SIC 62012 peers
76

Financial strength91th percentile among SIC peers · 23/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.6× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

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.

Longevity7/15 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

£228k

Balance sheet strength

Cash

£111k

Cash in the bank

Net Current Assets

£227k

Working capital

Current Assets

£277k

Current Liabilities

£49k

Fixed Assets

£752

Debtors

£166k

2avg. employees+2

Balance Sheet

Assets less current liabilities£228k
Signed by Mr Jack Steenkamp 07/03/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.60+£146k
20232.46+£30k
20222.29-£3k
202223.61+£13k
20217.41+£47k
2020Infinity

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with updates

27/01/20264 pages · PDF
RESOLUTIONS

resolution

10/07/20252 pages · PDF
CAP-SS

legacy

07/07/20252 pages · PDF
SH20

legacy

07/07/20252 pages · PDF
SH19

capital statement capital company with date currency figure

07/07/20253 pages · PDF
MA

memorandum articles

20/06/202542 pages · PDF
RESOLUTIONS

resolution

20/06/20253 pages · PDF
PSC02

notification of a person with significant control

12/06/20252 pages · PDF
PSC07

cessation of a person with significant control

12/06/20251 page · PDF
PSC07

cessation of a person with significant control

12/06/20251 page · PDF
PSC07

cessation of a person with significant control

12/06/20251 page · PDF
AP03

appoint person secretary company with name date

12/06/20252 pages · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Director appointed

appoint person director company with name date

12/06/20252 pages · PDF
Director appointed

appoint person director company with name date

12/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20243 pages · PDF
Director resigned

termination director company with name termination date

19/01/20241 page · PDF
MA

memorandum articles

16/01/202415 pages · PDF
RESOLUTIONS

resolution

16/01/20241 page · PDF
PSC changed

change to a person with significant control

16/01/20245 pages · PDF
PSC changed

change to a person with significant control

16/01/20245 pages · PDF
PSC changed

change to a person with significant control

16/01/20245 pages · PDF
SH08

capital name of class of shares

16/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/09/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20226 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
PSC changed

change to a person with significant control

25/04/20222 pages · PDF
Director details changed

change person director company with change date

25/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20221 page · PDF
Director details changed

change person director company with change date

25/04/20222 pages · PDF
SH02

capital alter shares subdivision

19/04/20224 pages · PDF
PSC notified

notification of a person with significant control

14/04/20222 pages · PDF
PSC notified

notification of a person with significant control

14/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20203 pages · PDF
Incorporated

incorporation company

02/01/201910 pages · PDF