UK Companies House feature
TEKENABLE UK LIMITED
Cash
£40K
Latest balance sheet
Net assets
-£113K
Equity attributable
Employees
7
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 13489193
- Status
- Active
- Incorporation
- 2021-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
1-year trend · vs UK AI & Enterprise SaaS median
Accounts
1-year trend · latest 2022-12-31
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £39,969 | |
| Total assets less current liabilities | -£113,002 | |
| Net assets | -£113,002 | |
| Equity | -£113,002 | |
| Average employees | 7 | |
| 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
- Lahiff & Company
- 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 company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNORS, Nicholas Paul | Secretary | 2021-07-01 | — | — |
| CONNORS, Nicholas Paul | Director | 2021-07-01 | Jun 1963 | Irish |
| ROSE, Peter | Director | 2021-07-01 | Feb 1967 | English |
| WALSH, Noel Stephen | Director | 2021-07-01 | Nov 1977 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEKENABLE HOLDINGS LIMITED | Corporate Director | 2021-07-01 | 2021-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Rose | Individual | Significant influence | 2021-07-01 | Active |
| Mr Nicholas Paul Connors | Individual | Significant influence | 2021-07-01 | Active |
| Tekenable Holdings Limited | Corporate entity | Significant influence | 2021-07-01 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | AA | accounts | accounts with accounts type unaudited abridged |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | AA01 | accounts | change account reference date company current extended |
| 2022-02-17 | CH01 | officers | change person director company with change date |
| 2022-02-17 | CH01 | officers | change person director company with change date |
| 2022-02-17 | CH01 | officers | change person director company with change date |
| 2022-02-17 | CH03 | officers | change person secretary company with change date |
| 2022-02-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-02-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-09 | TM01 | officers | termination director company with name termination date |
| 2021-07-01 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory