UK Companies House feature
TUNGSTEN TEN LIMITED
Profile
- Company number
- 07934335
- Status
- Active
- Incorporation
- 2012-02-02
- 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The ability of the Company to continue as a going concern is contingent on the ongoing viability of the Tungsten Automation group. The Tungsten Automation group meets its day-to-day working capital requirements through its cash balances and trading results.”
Subsidiaries
- Tungsten Corporation Guernsey Limited · 100% held · Guernsey · Dormant
- Tungsten Automation England Limited · 100% held · UK · Electronic invoice delivery
- Tungsten Automation Ten Sdn Bhd · 100% held · Malaysia · Electronic invoice delivery
- Tungsten Automation Ten GmbH · 100% held · Germany · Electronic invoice delivery
- Tungsten Automation S.A.P.I de CV · 100% held · Mexico · Electronic invoice delivery
- Tungsten Automation EOOD · 100% held · Bulgaria · Shared services office
- Tungsten Automation Private Limited · 100% held · India · Electronic invoice delivery
Significant events
- “On May 27, 2025, Tungsten Automation group detected disruptions on certain internal IT systems, which was determined to be the result of a cybersecurity incident. This incident was limited to Tungsten Automation group's internal IT systems.”
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
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEFNER, Christian Jörg Franz | Director | 2022-06-20 | Oct 1968 | German |
| OBERHOLZER, Martin Gustav | Director | 2022-06-20 | Nov 1969 | Swiss |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHRENS, Georgina Mary | Secretary | 2014-12-19 | 2015-05-08 |
| CLARK, Patrick Thomas | Secretary | 2015-05-08 | 2022-06-17 |
| SEARS, Samantha Louise | Secretary | 2013-12-11 | 2014-12-19 |
| TOWNSEND, Cort Steven | Secretary | 2022-06-17 | 2025-07-15 |
| GENTOO FUND SERVICES LIMITED | Corporate Secretary | 2012-02-28 | 2013-12-11 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-02-02 | 2012-02-28 |
| ALLEN, Christiaan Thomas | Director | 2020-04-27 | 2020-09-10 |
| ASHDOWN, Philip James | Director | 2013-10-16 | 2015-04-24 |
| BELKIN, Jeffrey | Director | 2013-10-16 | 2015-01-13 |
| BELKIN, Jeffrey Philip | Director | 2012-03-31 | 2012-04-27 |
| BENELLO, Davide Giacomo Federico | Director | 2015-09-24 | 2018-12-12 |
| BROMOVSKY, Anthony Sebastian | Director | 2018-08-22 | 2022-06-20 |
| COOPER, Paul Francis | Director | 2021-09-16 | 2022-06-20 |
| COULSEN, Andrew David | Director | 2020-10-19 | 2022-06-20 |
| DOMAN, Andrew Spencer | Director | 2018-12-12 | 2022-06-20 |
| GOLDIE-MORRISON, Duncan Erling | Director | 2018-08-22 | 2020-02-28 |
| HOEVENAARS, Arnold | Director | 2012-04-27 | 2015-09-24 |
| HURWITZ, Richard | Director | 2014-10-22 | 2019-02-13 |
| JOPP, Lincoln Peter Munro | Director | 2014-04-28 | 2015-09-24 |
| KIERNAN, Peter Anthony | Director | 2012-04-27 | 2018-10-31 |
| LEMONOFIDES, Andrew John | Director | 2019-09-02 | 2021-06-08 |
| LEVY, Adrian Joseph Morris | Director | 2012-02-02 | 2012-02-28 |
| MACLACHLAN, Vivienne Katherine | Director | 2019-02-08 | 2021-08-16 |
| MCKEEVER, Luke William | Director | 2013-10-16 | 2014-04-28 |
| PARKER, Nicholas Sherren | Director | 2015-05-13 | 2018-10-31 |
| PUDGE, David John | Director | 2012-02-02 | 2012-02-28 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 2012-04-27 | 2014-12-30 |
| TOWNSEND, Cort Steven | Director | 2022-06-20 | 2025-07-15 |
| TRUELL, Daniel Fosbroke | Director | 2012-04-27 | 2017-05-24 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 2012-02-28 | 2016-03-20 |
| WELLS, Nicholas Weston | Director | 2020-03-31 | 2022-06-20 |
| WHEELER, Ian Charles | Director | 2015-09-24 | 2018-12-12 |
| WILLIAMS, David Michael | Director | 2015-03-17 | 2020-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Snow Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-29 | Active |
| Project Leopard Acquireco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-20 | Ceased 2023-09-29 |
| Project California Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-17 | Ceased 2022-06-20 |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | AD02 | address | change sail address company with old address new address |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-15 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-10 | AD02 | address | change sail address company with old address new address |
| 2023-10-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-23 | AA | accounts | accounts with accounts type group |
| 2023-02-23 | AD02 | address | change sail address company with old address new address |
| 2023-02-23 | AD03 | address | move registers to sail company with new address |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.