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Tenpela Ltd

14556436

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 23/12/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Andrew Geoffrey Venz

director · Since 23/12/2022

British · England · Age 51

Jonathan Venz

director · Since 23/12/2022

Australian · Australia · Age 53

Former

1st Secretaries Limited

corporate secretary · Resigned 01/03/2024

Persons with Significant Control

Mr Jonathan Venz

25–50% shares
25–50% votes

Australian · Australia · Age 53

102, Kiaka Road, Lagoon Pocket, 4570

Notified 23/12/2022

Mrs Elizabeth Anne Venz

Significant control

British · England · Age 65

100, Main Road, King's Lynn, PE34 4BG

Notified 23/12/2022

Mr Andrew Geoffrey Venz

Significant control

British · England · Age 51

71-75, Shelton Street, London, WC2H 9JQ

Notified 23/12/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line171-75 Shelton Street
2026-05-04

71-75 SHELTON STREET

post townLondon
2026-05-04

LONDON

CompanyRankvs 33850+ SIC 62012 peers
42

Financial strength71th percentile among SIC peers · 18/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength18/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 31/12/2025

Net Worth

£16k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£29k

Working capital

Current Assets

£564

Current Liabilities

£30k

Fixed Assets

£46k

0avg. employees-1

Balance Sheet

Assets less current liabilities£17k
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£21k
20240.10+£4k
20230.36

Derived from filed accounts. Not audited figures.

Filing History14 filings

Confirmation statement

confirmation statement with no updates

13/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Director details changed

change person director company with change date

15/08/20242 pages · PDF
Director details changed

change person director company with change date

15/08/20242 pages · PDF
Director details changed

change person director company with change date

15/08/20242 pages · PDF
PSC changed

change to a person with significant control

15/08/20242 pages · PDF
PSC changed

change to a person with significant control

15/08/20242 pages · PDF
PSC changed

change to a person with significant control

15/08/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20247 pages · PDF
TM02

termination secretary company with name termination date

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
AP04

appoint corporate secretary company with name date

30/12/20222 pages · PDF
Incorporated

incorporation company

23/12/202233 pages · PDF