UK Companies House feature
TECHSEMBLY LIMITED
Cash
£284K
Latest balance sheet
Net assets
£809K
Equity attributable
Employees
5
Average over period
Profit before tax
—
Period ending 2022-03-31
Profile
- Company number
- 13274461
- Status
- Active
- Incorporation
- 2021-03-17
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 62012
Cash
1-year trend · vs UK AI & Enterprise SaaS median
Accounts
1-year trend · latest 2022-03-31
| Metric | Trend | 2022-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £284,258 | |
| Total assets less current liabilities | £809,278 | |
| Net assets | — | |
| Equity | £809,278 | |
| Average employees | 5 | |
| 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
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making the appropriate inquiries and taking into account the matters set out above, the Directors are satisfied that the Company can continue in operational existence through the period extending 12 months from the approval of the balance sheet and therefore the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Techsembly Pte. Ltd. · 1% held · Singapore · contract with customers and generate revenue
- Techsembly HK Limited · 1% held · Hong Kong · sales office that provides support
Significant events
- “On June 30, 2023, Sabre Corporation completed the acquisition of Techsembly.”
- “In April 2025, Sabre announced the sale of its Hospitality Solutions ("HS") business, including Techsembly Ltd to TPG... The transaction was closed in July 2025.”
- “Management is expecting a substantial increase in payroll and related costs beginning in April 2026 due to relocating the workforce from other Sabre legal entities, which have historically been the employer of record, to the Company.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Claudine | Director | 2025-08-29 | Oct 1982 | English |
| PATTERSON, Rachel Springer | Director | 2026-01-23 | Feb 1986 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN FARRA ASSOCIATES LIMITED | Corporate Secretary | 2023-06-16 | 2023-06-30 |
| BOYLE, Christopher Gerard | Director | 2025-07-03 | 2026-01-23 |
| KNIGHT, Ross Thomas | Director | 2021-03-23 | 2021-07-02 |
| MENDIS, Roshan Chanaka Nirmal | Director | 2023-06-30 | 2025-07-03 |
| NOURI, Gina | Director | 2025-06-26 | 2025-07-03 |
| QURESHI, Sohail Rehmat | Director | 2022-11-01 | 2023-06-30 |
| READ, Amy Louise | Director | 2021-03-17 | 2023-06-30 |
| SUPERSEED VENTURES LLP | Corporate Director | 2021-03-31 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tpg Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-03 | Active |
| Sabre Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Ceased 2025-07-03 |
| Ms Amy Louise Read | Individual | Shares 25–50%, Voting 25–50% | 2021-03-17 | Ceased 2023-06-30 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-28 | DISS40 | gazette | gazette filings brought up to date |
| 2026-02-26 | AA | accounts | accounts with accounts type full |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2025-12-16 | GAZ1 | gazette | gazette notice compulsory |
| 2025-09-08 | RESOLUTIONS | resolution | resolution |
| 2025-09-04 | MA | incorporation | memorandum articles |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | SH01 | capital | capital allotment shares |
| 2025-05-13 | CH01 | officers | change person director company with change date |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory