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Tenax Capital Limited

Tenax Capital Limited is an active company incorporated on 30 July 2004 with the registered office located in London, City of London. Tenax Capital Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05193344
Private limited company
Age
21 years
Incorporated 30 July 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (4 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Dominican House
4 Priory Court
Pilgrim Street
London
EC4V 6DE
Same address for the past 21 years
Telephone
02070038700
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Massimo Figna
Director • English • Lives in England • Born in Sep 1969
Lingzhi Yu
Director • Chinese • Lives in Portugal • Born in Oct 1976
Wai Lam William Mak
Director • Hong Konger • Lives in Portugal • Born in Oct 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.8M
Increased by £772K (+10%)
Turnover
£12.46M
Increased by £915K (+8%)
Employees
23
Same as previous period
Total Assets
£12.83M
Increased by £1.29M (+11%)
Total Liabilities
-£4.14M
Increased by £568K (+16%)
Net Assets
£8.69M
Increased by £725K (+9%)
Debt Ratio (%)
32%
Increased by 1.31% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Massimo Figna Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jul 2023
Notification of PSC Statement
2 Years 4 Months Ago on 5 Jul 2023
Dean Blagden Resigned
2 Years 7 Months Ago on 18 Apr 2023
Fidelidade Companhia De Seguros, S.A. (PSC) Resigned
5 Years Ago on 24 Aug 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 13 Aug 2024
Director's details changed for Massimo Figna on 4 March 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 20 Jul 2023
Notification of a person with significant control statement
Submitted on 5 Jul 2023
Cessation of Fidelidade Companhia De Seguros, S.A. as a person with significant control on 24 August 2020
Submitted on 5 Jul 2023
Appointment of Mr Alexander Luke Severne as a secretary on 18 April 2023
Submitted on 18 Apr 2023
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Repayment History
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