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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors further have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, they consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. TESTINGXPERTS HOLDINGS LIMITED · parent
    1. TestingXperts Limited 100% · England and Wales
    2. TestingXperts B.V. 100% · Amsterdam
    3. TestingXperts Inc. 100% · Mechanicsburg, PA17055
    4. TestingXperts Pvt. Ltd 100% · Chandigarh (India)
    5. TestingXperts Pte. Ltd 100% · Singapore
    6. TestingXperts Technologies LLC 100% · Dubai

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
GUPTA, Archana Secretary 2021-06-10
GUPTA, Archana Director 2021-06-10 Jun 1972 British
GUPTA, Manish Director 2021-06-10 Nov 1973 British
KILAPARTI, Avinash Kumar Director 2025-02-05 Jan 1981 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Manish Gupta Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-10 Active

Filing timeline

Last 20 of 29 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-02-01 MA Memorandum articles
  • 2022-01-24 RESOLUTIONS Resolution
  • 2021-10-26 RESOLUTIONS Resolution
  • 2021-09-08 RESOLUTIONS Resolution
Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type group
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2024-11-28 AA accounts Accounts with accounts type group
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type group
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type group
2022-08-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-01 MA incorporation Memorandum articles
2022-01-25 AA01 accounts Change account reference date company current shortened PDF
2022-01-24 RESOLUTIONS resolution Resolution
2022-01-24 SH08 capital Capital name of class of shares
2021-10-26 SH19 capital Capital statement capital company with date currency figure
2021-10-26 SH20 capital Legacy
2021-10-26 CAP-SS insolvency Legacy
2021-10-26 RESOLUTIONS resolution Resolution
2021-10-26 SH01 capital Capital allotment shares PDF
2021-09-08 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page