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Tessiant Limited

Tessiant Limited is an active company incorporated on 12 September 2019 with the registered office located in Leamington Spa, Warwickshire. Tessiant Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12203151
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor Offices, 7 & 8
Euston Place
Leamington Spa
CV32 4LN
England
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was Second Floor Offices 16a Parade Leamington Spa Warwickshire CV32 4DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • Founder • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drakesmith Associates Ltd
Mr Stuart Edward Smith is a mutual person.
Active
Drakesmith Investments Limited
Mr Stuart Edward Smith is a mutual person.
Active
ACR Cars Ltd
Anna Barsby is a mutual person.
Active
Talentmapper Limited
Anna Barsby is a mutual person.
Active
Crawneale Capital Ltd
Matthew David Neale is a mutual person.
Active
Brands
Tessiant
Tessiant is a consultancy that focuses on leading transformation programmes.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£188.81K
Decreased by £113.73K (-38%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£1.27M
Decreased by £69.09K (-5%)
Total Liabilities
-£763.33K
Decreased by £208.17K (-21%)
Net Assets
£510.22K
Increased by £139.08K (+37%)
Debt Ratio (%)
60%
Decreased by 12.42% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Notification of PSC Statement
3 Months Ago on 14 Jul 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Matthew David Neale (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 10 October 2022
Submitted on 15 Jul 2025
Cessation of Matthew David Neale as a person with significant control on 30 June 2024
Submitted on 14 Jul 2025
Notification of a person with significant control statement
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 3 March 2023
Submitted on 11 Jul 2025
Satisfaction of charge 122031510001 in full
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Second Floor Offices 16a Parade Leamington Spa Warwickshire CV32 4DW England to Second Floor Offices, 7 & 8 Euston Place Leamington Spa CV32 4LN on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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