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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Robertson, Graham Mather
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    Mr Graham Mather Robertson
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    FIDUCI-CORP (UK) SERVICES LIMITED
    07955777
    102, Peninsula Apartments, 4 Praed Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Officer
    2013-04-30 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 3
    Acropolis Tower, 66 Akropoleos Avenue, Nicosia, Cyprus
    Corporate (8 offsprings)
    Officer
    2012-03-08 ~ 2013-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TISINA SERVICES UK LIMITED

Period: 2012-03-08 ~ now
Company number: 07981463
Registered name
TISINA SERVICES UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Turnover/Revenue
7,552 EUR2024-04-01 ~ 2025-03-31
18,566 EUR2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,552 EUR2024-04-01 ~ 2025-03-31
18,566 EUR2023-04-01 ~ 2024-03-31
Administrative Expenses
-16,485 EUR2024-04-01 ~ 2025-03-31
-5,502 EUR2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-8,933 EUR2024-04-01 ~ 2025-03-31
13,064 EUR2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-102 EUR2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-8,933 EUR2024-04-01 ~ 2025-03-31
12,962 EUR2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44 EUR2024-04-01 ~ 2025-03-31
-1,079 EUR2023-04-01 ~ 2024-03-31
Profit/Loss
-8,977 EUR2024-04-01 ~ 2025-03-31
11,883 EUR2023-04-01 ~ 2024-03-31
Debtors
6,390 EUR2025-03-31
1,871 EUR2024-03-31
Cash at bank and in hand
178,811 EUR2025-03-31
202,182 EUR2024-03-31
Current Assets
185,201 EUR2025-03-31
204,053 EUR2024-03-31
Creditors
Amounts falling due within one year
23,759 EUR2025-03-31
24,669 EUR2024-03-31
Net Current Assets/Liabilities
161,442 EUR2025-03-31
179,384 EUR2024-03-31
Total Assets Less Current Liabilities
161,442 EUR2025-03-31
179,384 EUR2024-03-31
Net Assets/Liabilities
161,442 EUR2025-03-31
179,384 EUR2024-03-31
Equity
Called up share capital
11,924 EUR2025-03-31
11,924 EUR2024-03-31
11,924 EUR2023-03-31
Retained earnings (accumulated losses)
149,518 EUR2025-03-31
167,460 EUR2024-03-31
161,424 EUR2023-03-31
Equity
161,442 EUR2025-03-31
179,384 EUR2024-03-31
173,348 EUR2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,977 EUR2024-04-01 ~ 2025-03-31
11,883 EUR2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,977 EUR2024-04-01 ~ 2025-03-31
11,883 EUR2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-8,977 EUR2024-04-01 ~ 2025-03-31
11,883 EUR2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,965 EUR2024-04-01 ~ 2025-03-31
-5,847 EUR2023-04-01 ~ 2024-03-31
Dividends Paid
-8,965 EUR2024-04-01 ~ 2025-03-31
-5,847 EUR2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-8,965 EUR2024-04-01 ~ 2025-03-31
-5,847 EUR2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-8,965 EUR2024-04-01 ~ 2025-03-31
-5,847 EUR2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
965 EUR2025-03-31
1,871 EUR2024-03-31
Other Debtors
5,425 EUR2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
256 EUR2025-03-31
4,012 EUR2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,077 EUR2025-03-31
1,052 EUR2024-03-31
Corporation Tax Payable
Amounts falling due within one year
44 EUR2025-03-31
1,079 EUR2024-03-31
Par Value of Share
Class 1 ordinary share
1.1924 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

  • TISINA SERVICES UK LIMITED
    Info
    Registered number 07981463
    Speen House, Porter Street, London W1U 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.