ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Temenos UK Limited

Temenos UK Limited is an active company incorporated on 19 December 1985 with the registered office located in London, City of London. Temenos UK Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01972767
Private limited company
Age
39 years
Incorporated 19 December 1985
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 hours remaining)
Address
70 Fenchurch Street, 5th Floor
London
EC3M 4BR
England
Address changed on 30 Jun 2025 (3 months ago)
Previous address was Fifth Floor 71 Fenchurch Street London EC3M 4TD
Telephone
02074233700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Jan 1983
Temenos AG
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Financial Objects (UK) Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Odyssey Financial Technologies Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Edgeipk Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Logical Glue Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Avoka Europe Limited
Nicholas Michael, Jayde Tipper, and 2 more are mutual people.
Active
Temenos Fofl Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Dissolved
Financial Objects International Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Dissolved
Temenos Fogt Limited
Nicholas Michael and Gregg Andrew Cain are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£823K
Increased by £443K (+117%)
Turnover
£55.07M
Increased by £14.7M (+36%)
Employees
299
Decreased by 10 (-3%)
Total Assets
£78.58M
Increased by £6.98M (+10%)
Total Liabilities
-£107.83M
Decreased by £6.41M (-6%)
Net Assets
-£29.26M
Increased by £13.39M (-31%)
Debt Ratio (%)
137%
Decreased by 22.32% (-14%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Mr Mark Rohan Yamin-Ali Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Mr Mark Rohan Yamin-Ali Appointed
1 Year 1 Month Ago on 27 Aug 2024
Temenos Ag (PSC) Details Changed
1 Year 4 Months Ago on 28 May 2024
Desmond James Noctor Resigned
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Jayde Tipper Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Get Credit Report
Discover Temenos UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Fifth Floor 71 Fenchurch Street London EC3M 4TD to 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor London EC3M 4BR on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mr Mark Rohan Yamin-Ali as a director on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Mark Rohan Yamin-Ali on 27 August 2024
Submitted on 27 Aug 2024
Change of details for Temenos Ag as a person with significant control on 28 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Desmond James Noctor as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Director's details changed for Jayde Tipper on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year