TEYA SOLUTIONS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TEYA SOLUTIONS LTD. 2023-04-21 → present
- SALT PAY UK LTD 2022-02-02 → 2023-04-21
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-27 MA Memorandum articles
- 2025-10-27 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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