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Twenty7tec Group Ltd

Twenty7tec Group Ltd is an active company incorporated on 22 August 2013 with the registered office located in Bournemouth, Dorset. Twenty7tec Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08660235
Private limited company
Age
12 years
Incorporated 22 August 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite A 7th Floor
Avalon Oxford Road
Bournemouth
BH8 8EZ
England
Same address for the past 7 years
Telephone
01202553457
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudspring Technologies Limited
James Richard Gray and Jeremy Dyce Duckworth are mutual people.
Active
The Big Blue Trading Company Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Kortext Limited
James Richard Gray and Jeremy Dyce Duckworth are mutual people.
Active
Loansource Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Mortgageapplytec Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Mortgagesourcetec Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Lazy Dog Software Ltd
James Leigh Tucker and Clive Beattie are mutual people.
Active
Meet Parker Ltd
James Leigh Tucker and Clive Beattie are mutual people.
Active
Brands
Twenty7tec
Twenty7tec is a technology company that provides solutions for financial advice.
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
£398K
Decreased by £691K (-63%)
Turnover
£7.77M
Increased by £7.77M (%)
Employees
92
Increased by 12 (+15%)
Total Assets
£14.11M
Decreased by £1.11M (-7%)
Total Liabilities
-£5.65M
Decreased by £745K (-12%)
Net Assets
£8.46M
Decreased by £361K (-4%)
Debt Ratio (%)
40%
Decreased by 1.99% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Clive Beattie Appointed
4 Months Ago on 7 May 2025
Mr James Leigh Tucker Details Changed
11 Months Ago on 16 Sep 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Twenty7Tec Bidco Ltd (PSC) Appointed
1 Year Ago on 21 Aug 2024
Katrin Gray (PSC) Resigned
1 Year Ago on 21 Aug 2024
James Richard Gray Resigned
1 Year Ago on 21 Aug 2024
Katrin Gray Resigned
1 Year Ago on 21 Aug 2024
Jeremy Dyce Duckworth Resigned
1 Year Ago on 21 Aug 2024
Tony Prestedge Resigned
1 Year Ago on 21 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 30 Jul 2025
Appointment of Mr Clive Beattie as a director on 7 May 2025
Submitted on 9 May 2025
Director's details changed for Mr James Leigh Tucker on 16 September 2024
Submitted on 18 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Cessation of Katrin Gray as a person with significant control on 21 August 2024
Submitted on 29 Aug 2024
Notification of Twenty7Tec Bidco Ltd as a person with significant control on 21 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Tony Prestedge as a director on 21 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Jeremy Dyce Duckworth as a director on 21 August 2024
Submitted on 29 Aug 2024
Repayment History
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