TRYZENS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Cash
£346K
-59.1% vs 2024
Net assets
-£17M
-17.8% vs 2024
Employees
57
+14% vs 2024
Profit before tax
-£3M
-626.7% vs 2024
Profit before tax
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£352,000 | -£2,558,000 | |
| Net profit | — | -£555,000 | -£2,558,000 | |
| Cash | — | £847,000 | £346,000 | |
| Total assets less current liabilities | — | -£14,381,000 | -£16,939,000 | |
| Net assets | — | — | — | |
| Equity | -£13,826,000 | -£14,381,000 | -£16,939,000 | |
| Average employees | — | 50 | 57 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. ... Based on consideration of a detailed cash flow forecast and the information outlined at note 1.2 of the financial statements, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. ... the directors do not believe there to be any material uncertainty in the company's ability to continue as a going concern.”
Group structure
- TRYZENS LIMITED · parent
- Tryzens Bulgaria Limited 100%
- Tryzens India PVT Limited 100%
Significant events
- “Management implemented a targeted cost restructuring programme, including a reduction in workforce and realignment of leadership, to streamline operations and reduce overheads.”
- “The launch of Fuse 'Ignite for Payments' ... drove an increase in contracted annual recurring revenues to 12% of total revenue in FY25 (up 19% year-on-year).”
- “Subsequent to the year end, the group's revolving credit facilities have been extended to 2028 with revised financial and non-financial terms and conditions and additional funding made available, to support the group's growth ambitions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Andrew Michael | Director | 2014-11-20 | May 1965 | British |
| HOGGARTH, Philip David | Director | 2026-04-21 | Feb 1978 | British |
| PATON, Daryl Marc | Director | 2025-07-23 | May 1964 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUN, Maxine | Secretary | 1995-07-03 | 2001-04-20 |
| CASTLEDINE, Edward Thomas | Secretary | 2023-05-03 | 2023-08-26 |
| HENDRY, Euan Stuart | Secretary | 2001-04-20 | 2008-10-01 |
| MCINTYRE, Katharine Sarah | Secretary | 2012-06-01 | 2013-03-01 |
| MINNS, Gregory Leslie John | Secretary | 2009-02-09 | 2009-07-16 |
| SADLER, Keith John | Secretary | 2009-07-16 | 2012-07-31 |
| SPROT, Michael | Secretary | 2013-03-01 | 2013-10-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-05 | 1995-07-03 |
| ALDERS, Mats | Director | 2002-03-21 | 2006-11-30 |
| BARNES, Gary Edward | Director | 2025-02-26 | 2025-07-18 |
| BAUN, John Bruce | Director | 1995-07-03 | 2004-05-17 |
| BAUN, Maxine | Director | 1997-11-10 | 2002-03-21 |
| BODDY, Martin | Director | 2012-12-07 | 2013-10-04 |
| BOMAN, Nils Patrik | Director | 2007-08-01 | 2008-10-01 |
| CASTLEDINE, Edward Thomas | Director | 2016-03-01 | 2025-02-25 |
| DAVIES, Guy | Director | 2023-08-26 | 2023-08-26 |
| DAVISON, Andrew Peter | Director | 2013-10-04 | 2015-02-19 |
| GARDNER, Andrew Robert | Director | 2012-12-04 | 2013-10-04 |
| GUEST, Sarah Elizabeth | Director | 2008-10-02 | 2009-03-01 |
| HENDRY, Euan Stuart | Director | 2008-10-02 | 2013-10-04 |
| HUNTER, Terence Eric | Director | 2004-05-17 | 2014-10-21 |
| KELLER ANDREASEN, Peter | Director | 2007-02-22 | 2008-10-01 |
| LANGDON, Richard Benedict | Director | 2008-10-02 | 2011-04-04 |
| LEVIN, Bengt Nils Wilhelm | Director | 2002-03-21 | 2007-02-22 |
| MCINTYRE, Katharine Sarah | Director | 2012-06-01 | 2013-03-01 |
| MINTON, Edward Jun | Director | 2023-08-26 | 2023-08-26 |
| ROBISON, Tony | Director | 2015-02-19 | 2023-08-26 |
| SADLER, Keith John | Director | 2009-07-16 | 2012-07-31 |
| STEPHENS, Ian Gordon Hugh | Director | 2014-11-20 | 2015-10-09 |
| UNWIN, Eric Geoffrey | Director | 2014-11-20 | 2023-08-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-05 | 1995-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tryzens Global Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-05 | CH01 | officers | Change person director company with change date | |
| 2024-06-05 | CH01 | officers | Change person director company with change date | |
| 2024-06-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-05 | AA | accounts | Accounts with accounts type small | |
| 2023-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-59.1%
£847,000 £346,000
-
Net assets
—
Not reported
-
Employees
+14%
50 57
-
Profit before tax
-626.7%
-£352,000 -£2,558,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers