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Teya Solutions Ltd

Teya Solutions Ltd is an active company incorporated on 2 February 2022 with the registered office located in London, City of London. Teya Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13886878
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Address changed on 2 Sep 2025 (5 days ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Oct 1993
Director • Chief Operating Officer • Brazilian • Lives in UK • Born in Sep 1977
Director • Lawyer • Brazilian • Lives in UK • Born in Feb 1978
Director • Chief Accounting Officer • British • Lives in UK • Born in Mar 1965
Director • General Counsel • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Merchant Finance Limited
Hanna Elizabeth Seminario and Thomas Mylrea Lowndes are mutual people.
Active
Retail Merchant Services Limited
Hanna Elizabeth Seminario and Thomas Mylrea Lowndes are mutual people.
Active
Teya Europe Ltd
Daniela Mastrorocco and Thomas Mylrea Lowndes are mutual people.
Active
Five Galaxies Commerce Ltd
Daniela Mastrorocco and Caio Fiuza Silva are mutual people.
Active
Teya Services Ltd
Daniela Mastrorocco is a mutual person.
Active
PVC Properties Limited
Daniela Mastrorocco is a mutual person.
Active
Ousa Limited
Daniela Mastrorocco is a mutual person.
Active
Teya Sport Ltd
Daniela Mastrorocco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.54M
Increased by £4.81M (+62%)
Turnover
£11.36M
Increased by £11.36M (%)
Employees
48
Increased by 47 (+4700%)
Total Assets
£27.52M
Increased by £8.66M (+46%)
Total Liabilities
-£20.76M
Increased by £8.18M (+65%)
Net Assets
£6.76M
Increased by £482K (+8%)
Debt Ratio (%)
75%
Increased by 8.72% (+13%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr Caio Fiuza Silva Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mrs Yvonne Valerie Calvert Appointed
6 Months Ago on 17 Feb 2025
Teya Europe Ltd. (PSC) Appointed
9 Months Ago on 30 Nov 2024
Hanna Elizabeth Seminario Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Hanna Elizabeth Seminario Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Thomas Mylrea Lowndes Appointed
1 Year 3 Months Ago on 17 May 2024
Daniela Mastrorocco Details Changed
1 Year 4 Months Ago on 7 May 2024
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Documents
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Mr Caio Fiuza Silva as a director on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Mrs Yvonne Valerie Calvert as a director on 17 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 19 Feb 2025
Director's details changed for Hanna Elizabeth Seminario on 22 May 2024
Submitted on 19 Feb 2025
Director's details changed for Hanna Elizabeth Seminario on 1 August 2024
Submitted on 19 Feb 2025
Notification of Teya Europe Ltd. as a person with significant control on 30 November 2024
Submitted on 17 Dec 2024
Withdrawal of a person with significant control statement on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Thomas Mylrea Lowndes as a director on 17 May 2024
Submitted on 6 Jun 2024
Repayment History
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