UK Companies House feature
TENETLIME LIMITED
Profile
- Company number
- 04785816
- Status
- Active
- Incorporation
- 2003-06-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Company's directors have considered the Company forecasts covering the going concern period to 30 June 2027 ('the going concern period') and the forecasts demonstrate that the Company is forecast to trade profitably and generate cash, taking into account the principal risks explained in the Strategic Report. The Company directors have concluded that preparing the financial statements on a going concern basis is appropriate based on forecast performance of the Company and available support from the Company's ultimate parent company; LSL Property Services plc.”
Significant events
- “TenetLime Limited was a member of the group headed by LSL Property Services plc ("the Group") for the period of 2 February 2024 to the year end date, the period from 1 January 2024 to 1 February 2024 the Company was a member of the Group headed by Tenet Group Limited. Subsequently, on 5 June 2024, Tenet Group Limited, entered administration.”
- “Subsequent to the acquisition of TenetLime Limited by LSL Property Services plc, notification was received that the seller, Tenet Group Limited had entered administration on 5 June 2024. Additional costs to the Company as a consequence of the administration of £196k are recognised as exceptional.”
- “From the period 1 January 2024 to 1 February 2024 the Company was a member of the Tenet Group. From 2 February 2024 the Company was acquired by LSL Property Services plc.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Darrell Paul | Director | 2026-02-01 | May 1969 | British |
| HARRISON, Lynzi | Director | 2024-02-02 | Jun 1974 | British |
| HOWELLS, Richard James | Director | 2024-02-23 | Aug 1971 | British |
| LOWE, John | Director | 2024-02-02 | Oct 1972 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKSON, Geoffrey Stephen | Secretary | 2005-03-21 | 2013-04-30 |
| DAVIDSON, Gillian Mary | Secretary | 2013-04-30 | 2013-12-04 |
| FITZGERALD, Sapna Bedi | Secretary | 2024-02-02 | 2024-09-15 |
| FLETCHER, Richard James | Secretary | 2013-12-04 | 2023-04-24 |
| HIXON, Jackie | Secretary | 2023-04-24 | 2024-02-02 |
| WEARING, Adam Charles | Secretary | 2004-03-02 | 2005-03-21 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-06-03 | 2004-03-02 |
| BALL, Helen Muriel | Director | 2013-04-23 | 2024-02-02 |
| BEEVER, Dominic John | Director | 2024-02-02 | 2025-06-03 |
| BOWDEN, Karina | Director | 2018-08-14 | 2019-09-03 |
| BRADLEY, Caroline Jane | Director | 2013-01-23 | 2020-08-31 |
| BROADLEY, Simon James | Director | 2018-01-16 | 2019-09-03 |
| CLARKSON, Geoffrey Stephen | Director | 2004-06-22 | 2013-05-09 |
| CRAIG, Keely Jill | Director | 2017-08-29 | 2021-07-30 |
| DARLINGTON, Julie | Director | 2020-10-25 | 2022-09-30 |
| DAVIDSON, Gillian Mary | Director | 2013-04-30 | 2016-12-13 |
| ELEFTHERIOU, George | Director | 2008-12-18 | 2010-04-27 |
| ELLIOTT, Julia Mary | Director | 2019-05-29 | 2019-09-03 |
| FLETCHER, Richard James | Director | 2023-06-06 | 2024-02-02 |
| FLETCHER, Richard James | Director | 2019-05-29 | 2019-09-03 |
| GARTSIDE, Martin | Director | 2017-01-09 | 2018-11-05 |
| GLOVER, Bryce Paul | Director | 2024-02-02 | 2026-03-31 |
| GREENWOOD, Martin James | Director | 2012-10-19 | 2019-04-15 |
| HARLE, Gemma Eileen | Director | 2010-03-22 | 2017-10-16 |
| HUDSON, Simon Harold | Director | 2003-07-23 | 2011-08-12 |
| JONES, Stephen Mark | Director | 2017-01-09 | 2019-09-03 |
| KILDUNNE, Alison | Director | 2010-03-17 | 2010-12-21 |
| LANE, Peter William, Mr. | Director | 2003-07-23 | 2010-12-11 |
| MCGAUGHRIN, Michael David | Director | 2006-05-25 | 2011-10-21 |
| O'BRIEN, Michael John | Director | 2012-02-01 | 2017-06-22 |
| RICHARDS, Keith | Director | 2006-09-08 | 2013-03-28 |
| ROUND, Jonathan Pearson | Director | 2024-03-01 | 2025-12-31 |
| ROUND, Jonathan Pearson | Director | 2024-02-02 | 2024-02-23 |
| SAMPSON, Graeham Stuart | Director | 2011-04-19 | 2011-12-07 |
| SCANLON, Mark William | Director | 2019-04-15 | 2023-05-10 |
| STEWART, David | Director | 2025-05-01 | 2026-01-14 |
| THOMAS, Mark | Director | 2017-01-09 | 2018-05-03 |
| TOBBELL, Jonathan Edward Arthur | Director | 2006-09-08 | 2008-12-15 |
| TYLER, Martin Keith | Director | 2022-09-22 | 2023-05-05 |
| WORTHY, Judith Margaret Ann | Director | 2023-08-03 | 2024-02-02 |
| WRIGHT, Ben Howard | Director | 2018-04-17 | 2019-09-03 |
| YOUNGMAN, Mark Owen | Director | 2008-02-25 | 2013-03-26 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-06-03 | 2003-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lsl Property Services Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-02 | Active |
| Tenet Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2024-02-02 |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | AA | accounts | accounts with accounts type full |
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | MA | incorporation | memorandum articles |
| 2024-02-17 | RESOLUTIONS | resolution | resolution |
| 2024-02-06 | TM01 | officers | termination director company with name termination date |
| 2024-02-06 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.