Back to search

Tetralogical Services Ltd

12951928

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

60 Windsor Avenue, London, SW19 2RR
Incorporated 14/10/2020

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Ian William Pouncey

director · Since 14/10/2020

British · England · Age 48

LéOnie Jane Watson

director · Since 14/10/2020

British · England · Age 51

Henrietta Alice Swan

director · Since 02/11/2020

British · United Kingdom · Age 52

Steven Faulkner

director · Since 01/11/2023

British · England · Age 62

Persons with Significant Control

Mrs Léonie Jane Watson

Appoint directors

British · England · Age 51

60, Windsor Avenue, London, SW19 2RR

Notified 14/10/2020

Mr Ian William Pouncey

Appoint directors

British · England · Age 48

60, Windsor Avenue, London, SW19 2RR

Notified 14/10/2020

Mrs Henrietta Alice Magro

Appoint directors

British · England · Age 52

60, Windsor Avenue, London, SW19 2RR

Notified 14/10/2020

Mr Steven Faulkner

25–50% shares
25–50% votes

British · England · Age 62

60, Windsor Avenue, London, SW19 2RR

Notified 01/11/2023

Former PSCs

Blanca Sainz Garcia

Ceased 01/11/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line160 Windsor Avenue
2026-05-04

60 WINDSOR AVENUE

post townLondon
2026-05-04

LONDON

officer appointedFAULKNER, Steven
2026-05-04
officer appointedPOUNCEY, Ian William
2026-05-04
officer appointedSWAN, Henrietta Alice
2026-05-04
officer appointedWATSON, Léonie Jane
2026-05-04

CompanyRankvs 5860+ SIC 62020 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.57× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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.

Longevity6/15 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 31/03/2025

Net Worth

£842k

Balance sheet strength

Cash

£775k

Cash in the bank

Net Current Assets

£834k

Working capital

Current Assets

£1.0M

Current Liabilities

£183k

Fixed Assets

£10k

Debtors

£242k

12avg. employees+2

Tax at Year End

Corp tax£141k
VAT£26k

Director Loans

Company owes directors£6k
Directors owe company£84

Balance Sheet

Assets less current liabilities£844k
Signed by Mrs Leonie Watson 12th May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20255.57-£25k£530k
20246.91+£54k£351k
20232.93+£507k
20222.85

Derived from filed accounts. Not audited figures.

Filing History21 filings

RESOLUTIONS

resolution

02/05/20263 pages · PDF
MA

memorandum articles

11/04/20268 pages · PDF
SH08

capital name of class of shares

10/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

10/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20248 pages · PDF
PSC07

cessation of a person with significant control

01/11/20231 page · PDF
PSC notified

notification of a person with significant control

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director details changed

change person director company with change date

01/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20225 pages · PDF
Accounts date changed

change account reference date company previous extended

04/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Director appointed

appoint person director company with name date

20/11/20202 pages · PDF
Incorporated

incorporation company

14/10/202017 pages · PDF