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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
16
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in Jul 1985
Director • Argentine • Lives in Argentina • Born in Mar 1973
Director • Lawyer • Argentine • Lives in Argentina • Born in May 1973
Director • Colombian • Lives in Argentina • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
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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
Repayment History
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