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Tessian Limited

Tessian Limited is an active company incorporated on 14 January 2013 with the registered office located in London, Greater London. Tessian Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08358482
Private limited company
Age
12 years
Incorporated 14 January 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Aug 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
020 86111066
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • VP, Corporate Accounting And Financial R • American • Lives in United States • Born in Dec 1959
Director • American • Lives in United States • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Streamyard UK Ltd
CSC CLS (UK) Limited, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£14.19M
Decreased by £36.04M (-72%)
Turnover
£23.92M
Decreased by £3.65M (-13%)
Employees
170
Decreased by 52 (-23%)
Total Assets
£23.55M
Decreased by £37.25M (-61%)
Total Liabilities
-£24.79M
Decreased by £18.48M (-43%)
Net Assets
-£1.24M
Decreased by £18.77M (-107%)
Debt Ratio (%)
105%
Increased by 34.1% (+48%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Janet Yunchu Hsu Resigned
1 Year 1 Month Ago on 12 Jul 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 6 Months Ago on 15 Feb 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 6 Months Ago on 15 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 5 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 5 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 5 August 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 23 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 February 2024
Submitted on 21 Oct 2024
Satisfaction of charge 083584820001 in full
Submitted on 16 Oct 2024
Satisfaction of charge 083584820002 in full
Submitted on 16 Oct 2024
Termination of appointment of Janet Yunchu Hsu as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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