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Tangency Capital Services Ltd

Tangency Capital Services Ltd is an active company incorporated on 13 October 2017 with the registered office located in London, City of London. Tangency Capital Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11011809
Private limited company
Age
8 years
Incorporated 13 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
125 Old Broad Street
London
EC2N 1AR
England
Address changed on 9 May 2023 (2 years 6 months ago)
Previous address was 6th Floor 130 Jermyn Street London SW1Y 4UR England
Telephone
07786 651466
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Mr Michael Jedraszak
PSC • Director • Austrian • Lives in UK • Born in Oct 1979
Mr Kai Henning Morgenstern
PSC • German • Lives in Germany • Born in Sep 1967
Mr Dominik Hagedorn
PSC • German • Lives in Germany • Born in Jan 1983
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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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£70.29K
Increased by £4.49K (+7%)
Turnover
£1.83M
Increased by £224.93K (+14%)
Employees
6
Increased by 1 (+20%)
Total Assets
£679.63K
Increased by £199.23K (+41%)
Total Liabilities
-£257.66K
Decreased by £13.42K (-5%)
Net Assets
£421.96K
Increased by £212.65K (+102%)
Debt Ratio (%)
38%
Decreased by 18.52% (-33%)
See 10 Year Full Financials
Latest Activity
Mr Michael Jedraszak (PSC) Details Changed
5 Days Ago on 10 Nov 2025
Mr Michael Jedraszak Details Changed
18 Days Ago on 28 Oct 2025
Confirmation Submitted
24 Days Ago on 22 Oct 2025
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
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Documents
Change of details for Mr Michael Jedraszak as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Michael Jedraszak on 28 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Registered office address changed from 6th Floor 130 Jermyn Street London SW1Y 4UR England to 125 Old Broad Street London EC2N 1AR on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 21 Oct 2022
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Repayment History
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