UK Companies House feature
TEYA SOLUTIONS LTD.
Profile
- Company number
- 13886878
- Status
- Active
- Incorporation
- 2022-02-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the financial position of the Company, the financial projections for the wider group of Companies as well as the letter of support received from the ultimate parent company, Teya Holdings Ltd, the Directors consider the Company will be able to meet its financial and regulatory capital and liquidity obligations for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “Other events that impacted the Company since 31 December 2024 through the issuance date of these financial statements have been considered but none require disclosure - see note 20 within these financial statements.”
- “In addition, the Company has considered the impact from the US imposed tariffs on the UK and the Company's business. While no direct impact, we note an indirect impact discussed under the Global Economic and Political Risk section below. However, we do not believe this will have a material impact on the business.”
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
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALVERT, Yvonne Valerie | Director | 2025-02-17 | Mar 1965 | British |
| FIUZA SILVA, Caio | Director | 2025-06-23 | Sep 1977 | Brazilian |
| MASTROROCCO, Daniela | Director | 2022-02-02 | Feb 1978 | Brazilian |
| MYLREA LOWNDES, Thomas | Director | 2024-05-17 | Aug 1986 | British |
| SEMINARIO, Hanna Elizabeth | Director | 2022-02-02 | Oct 1993 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teya Europe Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-30 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-27 | MA | incorporation | memorandum articles |
| 2025-10-27 | RESOLUTIONS | resolution | resolution |
| 2025-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2024-12-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-16 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | CH01 | officers | change person director company with change date |
| 2024-05-03 | SH01 | capital | capital allotment shares |
| 2024-04-13 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-10 | AA | accounts | accounts with accounts type small |
| 2023-11-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory