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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
Active 2
  • 1
    Chin, Kyle Michael
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Kobus, Philipp Sebastian
    Investment Banker born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-08-09
    OF - Director → CIF 0
  • 2
    Asher, Jeffrey Scott
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2023-12-19 ~ 2024-02-06
    OF - Director → CIF 0
  • 3
    Bishop, Edward
    Company Director born in March 1989
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Edward Bishop
    Born in March 1989
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Lixandru, Luciana Maria
    Investment Professional born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Sayar, Ramin
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Sadler, Timothy Royston
    Company Director born in September 1988
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Timothy Royston Sadler
    Born in September 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Miller, Matthew
    Fund Manager born in April 1980
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Brasoveanu, Andrei Florin
    Partner born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Hsu, Janet Yunchu, Mrs.
    Vp, Corporate Accounting And Financial Reporting born in December 1959
    Individual
    Officer
    icon of calendar 2024-02-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Chandratillake, Suranga
    Investment Professional born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Mok, Beng-fai
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2017-03-14
    OF - Director → CIF 0
  • 12
    Adams, Thomas Sebastian Borley
    Investment Banking Analyst born in November 1988
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2014-04-04
    OF - Director → CIF 0
    Adams, Thomas Sebastian Borley
    Company Director born in November 1988
    Individual
    icon of calendar 2015-01-01 ~ 2017-03-14
    OF - Director → CIF 0
    Mr Thomas Sebastian Borley Adams
    Born in November 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    Montgomery, James
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2023-12-19
    OF - Director → CIF 0
  • 14
    Jackson, Timothy David Alexander
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-02-24
    OF - Director → CIF 0
  • 15
    Hamilton, Ian Charles
    Investor born in March 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2021-04-12
    OF - Director → CIF 0
  • 16
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-11-03 ~ 2024-02-15
    PE - Secretary → CIF 0
  • 17
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-02-15 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TESSIAN LIMITED

Previous names
QUIVER SOFTWARE LIMITED - 2016-08-08
CHECKRECIPIENT LIMITED - 2018-06-20
RECIPICHECK LIMITED - 2013-05-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
187,155 GBP2023-12-31
316,621 GBP2023-03-31
Fixed Assets - Investments
8 GBP2023-12-31
6,483,039 GBP2023-03-31
Fixed Assets
187,163 GBP2023-12-31
6,799,660 GBP2023-03-31
Debtors
36,974,514 GBP2023-12-31
38,067,221 GBP2023-03-31
Cash at bank and in hand
13,864,082 GBP2023-12-31
29,085,991 GBP2023-03-31
Current Assets
50,838,596 GBP2023-12-31
67,153,212 GBP2023-03-31
Net Current Assets/Liabilities
32,209,104 GBP2023-12-31
49,414,879 GBP2023-03-31
Total Assets Less Current Liabilities
32,396,267 GBP2023-12-31
56,214,539 GBP2023-03-31
Net Assets/Liabilities
32,360,707 GBP2023-12-31
56,135,346 GBP2023-03-31
Equity
Called up share capital
3,478 GBP2023-12-31
3,103 GBP2023-03-31
3,079 GBP2022-03-31
Share premium
100,818,599 GBP2023-12-31
95,169,414 GBP2023-03-31
94,780,510 GBP2022-03-31
Retained earnings (accumulated losses)
-68,461,370 GBP2023-12-31
-54,524,802 GBP2023-03-31
-39,128,404 GBP2022-03-31
Equity
32,360,707 GBP2023-12-31
56,135,346 GBP2023-03-31
62,613,766 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
375 GBP2023-04-01 ~ 2023-12-31
24 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
5,649,560 GBP2023-04-01 ~ 2023-12-31
388,928 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-32,184,257 GBP2023-04-01 ~ 2023-12-31
-15,396,398 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-32,184,257 GBP2023-04-01 ~ 2023-12-31
-6,867,348 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1702023-04-01 ~ 2023-12-31
2222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,759 GBP2023-12-31
113,759 GBP2023-03-31
Computers
616,186 GBP2023-12-31
633,438 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
729,945 GBP2023-12-31
747,197 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-18,847 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,847 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,639 GBP2023-12-31
95,977 GBP2023-03-31
Computers
439,151 GBP2023-12-31
334,599 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,790 GBP2023-12-31
430,576 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,662 GBP2023-04-01 ~ 2023-12-31
Computers
119,452 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,114 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14,900 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,900 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,120 GBP2023-12-31
17,782 GBP2023-03-31
Computers
177,035 GBP2023-12-31
298,839 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
8 GBP2023-12-31
6,483,039 GBP2023-03-31
Additions to investments
1,115,260 GBP2023-12-31
Investments in Group Undertakings
8 GBP2023-12-31
6,483,039 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,550,758 GBP2023-12-31
4,016,604 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
30,573,187 GBP2023-12-31
29,482,526 GBP2023-03-31
Other Debtors
Current
132,425 GBP2023-12-31
2,296,669 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
726,590 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
60,048 GBP2023-12-31
Prepayments
Current
1,931,506 GBP2023-12-31
2,271,422 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
36,974,514 GBP2023-12-31
Current, Amounts falling due within one year
38,067,221 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,286,936 GBP2023-12-31
1,548,428 GBP2023-03-31
Corporation Tax Payable
Current
4,355 GBP2023-12-31
Other Taxation & Social Security Payable
Current
547,517 GBP2023-03-31
Other Creditors
Current
356,134 GBP2023-12-31
125,575 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,982,067 GBP2023-12-31
15,516,813 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,560 GBP2023-12-31
79,193 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-32,184,257 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-32,184,257 GBP2023-04-01 ~ 2023-12-31
  • TESSIAN LIMITED
    Info
    QUIVER SOFTWARE LIMITED - 2016-08-08
    CHECKRECIPIENT LIMITED - 2016-08-08
    RECIPICHECK LIMITED - 2016-08-08
    Registered number 08358482
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2013-01-14 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.