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Tessiant Limited

12203151

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Second Floor Offices, 7 & 8, Euston Place, Leamington Spa, CV32 4LN
Incorporated 12/09/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Matthew David Neale

director · Since 12/09/2019

British · United Kingdom · Age 48

Alexander Justin Clifford Ball

director · Since 10/01/2020

British · England · Age 47

Anna Barsby

director · Since 10/01/2020

British · United Kingdom · Age 53

Stuart Edward Smith

director · Since 13/01/2023

British · England · Age 56

Persons with Significant Control

Former PSCs

Mr Matthew David Neale

Ceased 30/06/2024

PSC Statements

no individual or entity with signficant control· 30/06/2024

Charges0 outstanding

Charge
satisfied

SONOVATE LIMITED

Created 07/04/2021Registered 09/04/2021Satisfied 20/12/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Second Floor Offices, 7 & 8
2026-05-04

SECOND FLOOR OFFICES, 7 & 8

post townLeamington Spa
2026-05-04

LEAMINGTON SPA

officer appointedBALL, Alexander Justin Clifford
2026-05-04
officer appointedBARSBY, Anna
2026-05-04
officer appointedNEALE, Matthew David
2026-05-04
officer appointedSMITH, Stuart Edward
2026-05-04

CompanyRankvs 25109+ SIC 70229 peers
77

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
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 strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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

£510k

Balance sheet strength

Cash

£189k

Cash in the bank

Net Current Assets

£488k

Working capital

Current Assets

£1.3M

Current Liabilities

£763k

Fixed Assets

£22k

Debtors

£1.1M

21avg. employees-2

Balance Sheet

Intangible assets£3k
Assets less current liabilities£510k
Signed by Mr M D Neale 16/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.64
20231.36
20211.55

Derived from filed accounts. Not audited figures.

Filing History53 filings

Shares allotted

capital allotment shares

29/04/20264 pages · PDF
MA

memorandum articles

18/04/202631 pages · PDF
RESOLUTIONS

resolution

18/04/20262 pages · PDF
RESOLUTIONS

resolution

18/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20256 pages · PDF
Shares allotted

capital allotment shares

15/07/20253 pages · PDF
PSC08

notification of a person with significant control statement

14/07/20252 pages · PDF
PSC07

cessation of a person with significant control

14/07/20251 page · PDF
Shares allotted

capital allotment shares

11/07/20253 pages · PDF
MR04

mortgage satisfy charge full

20/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20249 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20236 pages · PDF
SH20

legacy

10/07/20231 page · PDF
CAP-SS

legacy

10/07/20231 page · PDF
RESOLUTIONS

resolution

10/07/20232 pages · PDF
SH10

capital variation of rights attached to shares

10/07/20232 pages · PDF
SH08

capital name of class of shares

10/07/20232 pages · PDF
RESOLUTIONS

resolution

10/07/20231 page · PDF
SH19

capital statement capital company with date currency figure

10/07/20233 pages · PDF
MA

memorandum articles

22/05/202355 pages · PDF
Shares allotted

capital allotment shares

31/01/20233 pages · PDF
MA

memorandum articles

25/01/202330 pages · PDF
RESOLUTIONS

resolution

25/01/20231 page · PDF
Director details changed

change person director company with change date

13/01/20232 pages · PDF
Director appointed

appoint person director company with name date

13/01/20232 pages · PDF
Director details changed

change person director company with change date

22/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20225 pages · PDF
Shares allotted

capital allotment shares

22/12/20213 pages · PDF
RESOLUTIONS

resolution

18/12/20211 page · PDF
RESOLUTIONS

resolution

18/12/20211 page · PDF
MA

memorandum articles

15/11/202133 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20211 page · PDF
PSC changed

change to a person with significant control

11/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20217 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/09/20203 pages · PDF
Confirmation statement

confirmation statement

29/06/20206 pages · PDF
Shares allotted

capital allotment shares

27/06/20203 pages · PDF
Accounts date changed

change account reference date company current extended

16/06/20201 page · PDF
Shares allotted

capital allotment shares

17/01/20203 pages · PDF
PSC changed

change to a person with significant control

17/01/20202 pages · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
Shares allotted

capital allotment shares

17/01/20203 pages · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Incorporated

incorporation company

12/09/201910 pages · PDF