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Tessaract Technologies Uk Ltd

14067108

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH
Incorporated 25/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Huan Chee Varian Lim

director · Since 25/04/2022

Singaporean · Singapore · Age 46

Cherilyn Xiujun Tan

director · Since 25/04/2022

Singaporean · United Kingdom · Age 41

Oakwood Corporate Secretary Limited

corporate secretary · Since 19/09/2023

Reg: 7038430

Michael Edward Hinchliffe

director · Since 08/11/2024

British · England · Age 52

Former

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 31/12/2022

Persons with Significant Control

Former PSCs

Xiujun Cherilyn Tan

Ceased 25/04/2022

PSC Statements

no individual or entity with signficant control· 25/04/2022

Change History

officer appointedTAN, Cherilyn Xiujun
2026-05-04
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-05-04
officer appointedHINCHLIFFE, Michael Edward
2026-05-04
officer appointedLIM, Huan Chee Varian
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Labs House
2026-05-04

LABS HOUSE

post townLondon
2026-05-04

LONDON

CompanyRankvs 44154+ SIC 62012 peers
33

Financial strength1th percentile among SIC peers · 0/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 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.

Longevity4/15 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

-£1.9M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.1M

Fixed Assets

£3k

Debtors

£156k

5avg. employees+2
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£945k
20230.04

Derived from filed accounts. Not audited figures.

Filing History25 filings

Director details changed

change person director company with change date

14/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
PSC08

notification of a person with significant control statement

09/05/20252 pages · PDF
PSC07

cessation of a person with significant control

09/05/20251 page · PDF
Director details changed

change person director company with change date

08/05/20252 pages · PDF
Director details changed

change person director company with change date

17/04/20252 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20248 pages · PDF
Director details changed

change person director company with change date

09/05/20242 pages · PDF
Director details changed

change person director company with change date

08/05/20242 pages · PDF
PSC changed

change to a person with significant control

08/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20237 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20231 page · PDF
AP04

appoint corporate secretary company with name date

21/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20231 page · PDF
TM02

termination secretary company with name termination date

30/01/20231 page · PDF
Director details changed

change person director company with change date

06/12/20222 pages · PDF
Director details changed

change person director company with change date

06/12/20222 pages · PDF
PSC changed

change to a person with significant control

06/12/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

03/05/20221 page · PDF
Incorporated

incorporation company

25/04/202256 pages · PDF