TWENTY7TEC GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
Cash
—
Latest balance sheet
Net assets
-£224K
+17.4% vs 2019
Employees
—
Average over period
Profit before tax
—
Period ending 2020-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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
- 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.”
Group structure
- TWENTY7TEC GROUP LTD · parent
- MortgageSourceTec Limited 100%
- The Big Blue Trading Company Limited 100%
- Meet Parker Ltd 100%
- Lazy Dog Software Ltd 100%
- LoanSource Limited 100%
- MortgageApplyTec Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+17.4%
-£271,453 -£224,100
-
Employees
—
Not reported
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