Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
TESSIANT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Second Floor Offices, 7 & 8, Euston Place, Leamington Spa CV32 4LN
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/07/2026View PDF (7 pages)
Confirmation statement made on 2026-06-29 with updates
- 18/04/2026View PDF (2 pages)
Resolutions
- 18/04/2026View PDF (2 pages)
Resolutions
- 18/04/2026View PDF (31 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/07/2027Filing deadline
Last statement 29/06/2026Due 13/07/2027
- Next statement date
- 29/06/2027
- Last statement dated
- 29/06/2026
Financial performance
The latest figures TESSIANT LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£510.22K2024
37.47%vs 20232023: £371.14K
Total Assets
£1.29M2024
-4.95%vs 20232023: £1.36M
Cash in Bank
£188.81K2024
-37.59%vs 20232023: £302.55K
Total Liabilities
£763.33K2024
-21.43%vs 20232023: £971.51K
Employees
212024
-2vs 20232023: 23
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 21.43% on 2023. See the full financial analysis for TESSIANT LIMITED.
The full financial record
Four ways through TESSIANT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +27.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 21 | -2 |
| 2023 | 23 | +11 |
| 2022 | 12 | +2 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 21 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/01/2023–Present | 4 | |
| Director | 10/01/2020–Present | 6 | |
| Director | 12/09/2019–Present | 8 | |
| Director | 10/01/2020–Present | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/09/2019–Present | 8 | |
| 12/09/2019–30/06/2024 | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30
- Since 22/12/2022
- Last 12 months
- 4
- -3 vs the year before
- Most recent filing
- 13/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 13/07/2026
Filing timeline
- 13/07/2026View PDF (7 pages)
Confirmation statement made on 2026-06-29 with updates
- 18/04/2026View PDF (2 pages)
Resolutions
- 18/04/2026View PDF (2 pages)
Resolutions
- 18/04/2026View PDF (31 pages)
Memorandum and Articles of Association
- 24/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 15/07/2025View PDF (6 pages)
Confirmation statement made on 2025-06-29 with updates
- 15/07/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2022-10-10
- 14/07/2025View PDF (1 pages)
Cessation of Matthew David Neale as a person with significant control on 2024-06-30
- 14/07/2025View PDF (2 pages)
Notification of a person with significant control statement
- 11/07/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2023-03-03
- 20/12/2024View PDF (1 pages)
Satisfaction of charge 122031510001 in full
- 30/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
Similar companies
177 UK companies are similar to TESSIANT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Management consultancy activities other than financial management
- Company no.
- NI644088
- Incorporated
- 22/02/2017
- Employees
- 23
LAGAN SERVICES LIMITED
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LAGGAN & ASSOCIATES LIMITED
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- Activity
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- Company no.
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- Employees
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ADVERTISING PRINCIPLES HOLDINGS LIMITED
ActiveWhite Rose House Otley Road, Headingley, Leeds LS6 2AD
- Activity
- Activities of head offices
- Company no.
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- Employees
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LINGUARAMA INTERNATIONAL GROUP LIMITED
Active20 Farringdon Street, 11th Floor, London EC4A 4AB
- Activity
- Activities of head offices
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About TESSIANT LIMITED
A short description of the company, written from its Companies House record.
TESSIANT LIMITED is a private limited company registered in the United Kingdom, based in Second Floor Offices, 7 & 8, Euston Place, Leamington Spa CV32 4LN. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 7 years.
The register currently records it as active. Its 2024 accounts report net assets of £510.22K and 21 employees.
TESSIANT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TESSIANT LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
TESSIANT LIMITED is recorded as active on the Companies House register, and has been on it since 12/09/2019.
The most recent accounts Okredo holds cover 2024 and report net assets of £510.22K, total assets of £1.29M, cash in bank of £188.81K and total liabilities of £763.33K.
The most recent document on the record is dated 13/07/2026: Confirmation statement made on 2026-06-29 with updates, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 13/07/2027.
Companies House lists 4 officers and 2 people with significant control (1 current).