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Tesnik Holdings Limited
Tesnik Holdings Limited is an active company incorporated on 13 May 2016 with the registered office located in London, Greater London. Tesnik Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10179735
Private limited company
Age
9 years
Incorporated
13 May 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
24 June 2025
(4 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Tesnik Holdings Limited
Contact
Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on
8 Aug 2025
(3 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
16
Controllers (PSC)
1
Lucas Pagano Boza
Director • Argentine • Lives in Argentina • Born in Jul 1985
Sebastian Cordova Moyano
Director • Argentine • Lives in Argentina • Born in Mar 1973
Mariano Luis Luchetti
Director • Lawyer • Argentine • Lives in Argentina • Born in May 1973
Juan Pablo Trujillo Rodriguez
Director • Colombian • Lives in Argentina • Born in Mar 1968
Clifford Andrew Bottomley
Director • British • Lives in UK • Born in Aug 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesnik Dos Holdings Limited
Pablo Cinque, Mr Esteban Andres Perez Elustondo, and 6 more are mutual people.
Active
Tesnik Tres Holdings Limited
CSC CLS (UK) Limited, Lucas Pagano Boza, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Carval Investors UK Limited
CSC CLS (UK) Limited and Clifford Andrew Bottomley are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£20.78M
Increased by £12.76M (+159%)
Turnover
£956.22M
Increased by £549.35M (+135%)
Employees
3.37K
Increased by 18 (+1%)
Total Assets
£1.81B
Increased by £753.6M (+71%)
Total Liabilities
-£1.57B
Increased by £714.03M (+83%)
Net Assets
£240.24M
Increased by £39.57M (+20%)
Debt Ratio (%)
87%
Increased by 5.68% (+7%)
See 10 Year Full Financials
Latest Activity
Mariano Luis Luchetti Resigned
1 Month Ago on 24 Sep 2025
Mr Juan Pablo Trujillo Rodriguez Appointed
1 Month Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 3 Sep 2025
Registered Address Changed
3 Months Ago on 8 Aug 2025
Group Accounts Submitted
3 Months Ago on 5 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr. Marcelo Ricardo Diez Appointed
4 Months Ago on 10 Jul 2025
Pablo Cinque Resigned
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Juan Pablo Trujillo Rodriguez as a director on 24 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Mariano Luis Luchetti as a director on 24 September 2025
Submitted on 30 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Satisfaction of charge 101797350002 in full
Submitted on 3 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 8 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 8 August 2025
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mr. Marcelo Ricardo Diez as a director on 10 July 2025
Submitted on 21 Jul 2025
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Repayment History
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See All Charges & CCJs