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Tesnik Cuatro Limited

13105991

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF
Incorporated 31/12/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Adrian Nelson-Smith

director · Since 31/12/2020

DIRECTOR

SWISS · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr John Gordon Clark

director · Since 12/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Juan Pablo Trujillo Rodriguez

director · Since 14/01/2026

COLOMBIAN · ARGENTINA · Age 58

Mark Adrian Nelson-Smith

director · Since 31/12/2020

Swiss · United Kingdom · Age 60

John Gordon Clark

director · Since 12/04/2021

British · England · Age 64

Juan Pablo Trujillo Rodriguez

director · Since 14/01/2026

Colombian · Argentina · Age 58

Former

Juan Pablo Trujillo Rodriguez

director · Resigned 22/05/2022

Mariano Luchetti

director · Resigned 14/01/2026

Persons with Significant Control

Tesnik Tres Holdings Limited

25–50% shares
25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 14812568 · Companies House · Limited

Notified 10/06/2024

Former PSCs

Mr Mark Adrian Nelson-Smith

Ceased 12/04/2021

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS AS COLLATERAL AGENT

Created 12/04/2021Registered 20/04/2021Satisfied 03/09/2025

Change History

officer appointedCLARK, John Gordon
2026-05-04
officer appointedNELSON-SMITH, Mark Adrian
2026-05-04
officer appointedTRUJILLO RODRIGUEZ, Juan Pablo
2026-05-04
statusactive
2026-05-04

Active

post townBrighton
2026-05-04

BRIGHTON

typeltd
2026-05-04

Private Limited Company

address line14th Floor, Park Gate
2026-05-04

4TH FLOOR, PARK GATE

CompanyRankvs 229030+ SIC 64209 peers
38

Financial strength60th percentile among SIC peers · 15/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees13/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Argentin ian P esos from the operating companies could be insufficient to afford payments in US dollars under DESA and EDESA debt. EDESA is a subsidiary of DESA. A material uncertainty relating to going concern has been identified in the financial statements of Tesnik Holdings Limited, as a result of the conditions described. 3 Employees The average monthly number of persons (including director

Key FinancialsYear ending 31/12/2024

Net Worth

£6k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£54k

Working capital

Current Assets

Current Liabilities

3avg. employees

Balance Sheet

Assets less current liabilities£39.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.

Filing History37 filings

Confirmation statement

confirmation statement with updates

27/04/20266 pages · PDF
RESOLUTIONS

resolution

30/01/20262 pages · PDF
SH19

capital statement capital company with date currency figure

30/01/20263 pages · PDF
SH20

legacy

30/01/20264 pages · PDF
CAP-SS

legacy

30/01/20264 pages · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Accounts filed

accounts with accounts type small

29/09/20258 pages · PDF
MR04

mortgage satisfy charge full

03/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20256 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20246 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20246 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/08/20242 pages · PDF
PSC02

notification of a person with significant control

12/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20247 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Director details changed

change person director company with change date

16/05/20232 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Accounts filed

accounts with accounts type small

30/09/20227 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20226 pages · PDF
PSC08

notification of a person with significant control statement

21/06/20212 pages · PDF
PSC07

cessation of a person with significant control

14/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20217 pages · PDF
SH08

capital name of class of shares

03/06/20212 pages · PDF
Shares allotted

capital allotment shares

03/06/20214 pages · PDF
Director appointed

appoint person director company with name date

19/05/20212 pages · PDF
Director appointed

appoint person director company with name date

19/05/20212 pages · PDF
MA

memorandum articles

10/05/202130 pages · PDF
RESOLUTIONS

resolution

10/05/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202186 pages · PDF
Incorporated

incorporation company

31/12/202010 pages · PDF