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Tyntec Limited
Tyntec Limited is an active company incorporated on 2 April 2007 with the registered office located in London, City of London. Tyntec Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06197703
Private limited company
Age
18 years
Incorporated
2 April 2007
Size
Unreported
Confirmation
Submitted
Dated
25 September 2025
(14 days ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(12 months remaining)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
282 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2024
Was due on
31 December 2024
(9 months ago)
Learn more about Tyntec Limited
Contact
Update Details
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 2 months ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
4989202451100
Email
Available in Endole App
Website
Tyntec.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr David John Parnell
Director • British • Lives in Isle Of Man • Born in Jun 1969
Tyntec Group Limited
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 (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£576K
Increased by £142K (+33%)
Turnover
£87.17M
Increased by £6.6M (+8%)
Employees
1
Increased by 1 (%)
Total Assets
£21.9M
Decreased by £3.96M (-15%)
Total Liabilities
-£17.93M
Decreased by £6.92M (-28%)
Net Assets
£3.97M
Increased by £2.96M (+292%)
Debt Ratio (%)
82%
Decreased by 14.22% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Aug 2023
Tyntec Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 17 Apr 2025
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Repayment History
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