UK Companies House feature
TENAX CAPITAL LIMITED
Profile
- Company number
- 05193344
- Status
- Active
- Incorporation
- 2004-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEVERNE, Alexander Luke | Secretary | 2023-04-18 | — | — |
| FIGNA, Massimo | Director | 2004-10-14 | Sep 1969 | English |
| MAK, Wai Lam William | Director | 2020-08-24 | Oct 1963 | Hong Konger |
| YU, Lingzhi | Director | 2020-08-24 | Oct 1976 | Chinese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRITT, John | Secretary | 2009-01-01 | 2021-06-21 |
| BLAGDEN, Dean | Secretary | 2022-10-18 | 2023-04-18 |
| CARVILL, Mel Gerard | Secretary | 2004-07-30 | 2004-10-14 |
| GOURLEZ DE LAMOTTE, Adrien | Secretary | 2021-06-21 | 2022-10-18 |
| PALMER, David Alan | Secretary | 2004-10-14 | 2006-04-21 |
| WATKINS, Nicholas James | Secretary | 2006-04-21 | 2009-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-30 | 2004-07-30 |
| CARVILL, Mel Gerard | Director | 2004-07-30 | 2019-07-31 |
| GULLETT, Robert Power | Director | 2009-05-13 | 2013-04-12 |
| PALMER, David Alan | Director | 2004-07-30 | 2009-02-06 |
| PRIESTLEY, Leslie William | Director | 2005-01-24 | 2013-09-06 |
| SETBON, Philippe | Director | 2009-04-16 | 2011-03-28 |
| SOLLAZZO, Bruno | Director | 2012-03-01 | 2014-08-28 |
| WATKINS, Nicholas James | Director | 2004-10-14 | 2014-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelidade Companhia De Seguros, S.A. | Corporate entity | Shares 75–100% | 2020-08-24 | Ceased 2020-08-24 |
| Massimo Figna | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-08-24 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CH01 | officers | change person director company with change date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | CH01 | officers | change person director company with change date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-05 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-07-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-18 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-18 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-21 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-21 | AP03 | officers | appoint person secretary company with name date |
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.