UK Companies House feature
TWENTY7TEC GROUP LTD
Cash
—
Latest balance sheet
Net assets
-£224K
+17.4% vs 2019
Employees
—
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 08660235
- Status
- Active
- Incorporation
- 2013-08-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £105,317 | £30 | |
| Net assets | -£271,453 | -£224,100 | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- MortgageSourceTec Limited · 100% held · England and Wales
- The Big Blue Trading Company Limited · 100% held · England and Wales
- Meet Parker Ltd · 100% held · England and Wales
- Lazy Dog Software Ltd · 100% held · England and Wales
- LoanSource Limited · 100% held · England and Wales
- MortgageApplyTec Limited · 100% held · England and Wales
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Clive | Director | 2025-05-07 | Dec 1966 | British |
| TUCKER, James Leigh | Director | 2014-01-30 | Aug 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Katrin | Secretary | 2015-03-27 | 2024-08-21 |
| DUCKWORTH, Jeremy Dyce | Director | 2017-02-27 | 2024-08-21 |
| GRAY, James Richard | Director | 2013-08-22 | 2024-08-21 |
| JEYES, Peter Martin | Director | 2013-08-22 | 2014-03-10 |
| KIRBY, Stuart Paul | Director | 2019-12-10 | 2020-12-14 |
| PRESTEDGE, Tony | Director | 2022-03-01 | 2024-08-21 |
| SMITH, Stephen Charles Addison | Director | 2018-09-17 | 2022-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Twenty7tec Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-21 | Active |
| Mrs Katrin Gray | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-21 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | CH01 | officers | change person director company with change date |
| 2024-09-10 | AA | accounts | accounts with accounts type group |
| 2024-09-02 | MA | incorporation | memorandum articles |
| 2024-09-02 | RESOLUTIONS | resolution | resolution |
| 2024-08-29 | SH01 | capital | capital allotment shares |
| 2024-08-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-29 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-27 | CH01 | officers | change person director company with change date |
| 2023-12-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-09-18 | SH01 | capital | capital allotment shares |
| 2023-07-24 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory