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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Second Floor Offices, 7 & 8
Euston Place
Leamington Spa
CV32 4LN
England
Address changed on 6 Sep 2024 (1 year 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 • 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
Director • British • Lives in UK • Born in Sep 1972
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
Barsby Clift Limited
Anna Barsby is a mutual person.
Dissolved
Brands
Tessiant
Tessiant is a consultancy that focuses on leading transformation programmes.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£302.55K
Increased by £94.17K (+45%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 11 (+92%)
Total Assets
£1.34M
Decreased by £291.63K (-18%)
Total Liabilities
-£971.51K
Decreased by £347.62K (-26%)
Net Assets
£371.14K
Increased by £55.99K (+18%)
Debt Ratio (%)
72%
Decreased by 8.36% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Notification of PSC Statement
2 Months Ago on 14 Jul 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Matthew David Neale (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Mr Stuart Edward Smith Details Changed
2 Years 8 Months Ago on 13 Jan 2023
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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