UK Companies House feature
TEGRON SPECIALTY LIMITED
Profile
- Company number
- 13367163
- Status
- Active
- Incorporation
- 2021-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue trading for at least 12 months from the date of authorisation of these financial statements and the Directors intend for it to do so. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report.”
Significant events
- “On June 4, 2024, Ambac Financial Group, Inc (AFG) entered into a share purchase agreement, by and among AFG, Cirrata V LLC, a Delaware limited liability company and an indirect wholly owned subsidiary of AFG, to acquire approximately 60% of the entire issued share capital of the Company's parent entity, Beat Capital Partners Limited. The remaining 40% shareholders of Beat Capital Partners Limited are held by Bain Capital Credit LP and individual management shareholders. The acquisition closed with an effective date of 31 July 2024. There are no events that have occurred subsequent to 31 December 2024 to disclose.”
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
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHABE, Tamara | Secretary | 2025-07-31 | — | — |
| MARSDEN, Heather Elizabeth, Mrs. | Secretary | 2021-04-29 | — | — |
| NAHER, Shamsun | Secretary | 2023-02-22 | — | — |
| CAVANAGH, John Paul | Director | 2021-06-22 | Oct 1958 | British |
| MARSDEN, Heather Elizabeth | Director | 2021-04-29 | Oct 1974 | American |
| PALLETT, Raymond Daniel | Director | 2022-02-16 | Aug 1979 | British |
| RAYNER, Paul Michael | Director | 2021-04-29 | Jul 1978 | British |
| SHORE, Paul | Director | 2021-08-03 | Mar 1978 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Katie Victoria, Ms. | Secretary | 2021-04-29 | 2025-08-04 |
| RUGHANI, Shradha, Mrs. | Secretary | 2021-04-29 | 2023-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Shore | Individual | Shares 25–50%, Voting 25–50% | 2021-06-01 | Active |
| Octave Specialty Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-04-29 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-10 | SH02 | capital | capital alter shares subdivision |
| 2025-09-10 | MA | incorporation | memorandum articles |
| 2025-09-10 | RESOLUTIONS | resolution | resolution |
| 2025-08-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | RESOLUTIONS | resolution | resolution |
| 2024-07-15 | MA | incorporation | memorandum articles |
| 2024-05-31 | CH01 | officers | change person director company with change date |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-24 | MA | incorporation | memorandum articles |
| 2024-04-24 | SH02 | capital | capital alter shares subdivision |
| 2024-04-24 | RESOLUTIONS | resolution | resolution |
| 2023-10-13 | PSC05 | persons-with-significant-control | change to 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
Composite activity score · components 0–100 · reference 2026-05-10
50.8
COOL
/ 100
- Filings velocity 83
- Capital events 20
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)