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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
    Warbritton, Sean Matthew
    Born in January 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Cheryl
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Yabuki, Jeffery William
    Chief Executive Officer, Fiserv, Inc. born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Schwartz, Andrew Jon
    Cfo born in August 1976
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Cameron, Lee John Harcourt
    Svp, Managing Director, Emea born in February 1971
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Ryan, Thomas Francis
    Chief Legal Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Jones, William Richard
    Vp, Operations And Delivery born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Mclaughlin, David
    Senior Vice President, Fiserv, Inc. born in October 1973
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Herzog, Thomas Patrick
    General Legal Counsel born in February 1966
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 8
    Gillingham, David
    Director, Finance born in February 1974
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Strudley, Paul George
    Director born in September 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Esposito, Joseph Fredric
    Attorney born in April 1963
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2020-10-19
    OF - Director → CIF 0
  • 11
    icon of address255, Fiserv Drive, Brookfield, Wi 53045, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-01-11 ~ 2021-02-01
    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
parent relation
Company in focus

TEGRA118 UK WS LIMITED

Previous name
FISERV UK IS LIMITED - 2020-04-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
13 GBP2024-12-31
2,665 GBP2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
14 GBP2024-12-31
2,666 GBP2023-12-31
Debtors
8,024,059 GBP2024-12-31
6,092,915 GBP2023-12-31
Cash at bank and in hand
1,105,499 GBP2024-12-31
233,243 GBP2023-12-31
Current Assets
9,129,558 GBP2024-12-31
6,326,158 GBP2023-12-31
Net Current Assets/Liabilities
1,992,946 GBP2024-12-31
1,379,225 GBP2023-12-31
Total Assets Less Current Liabilities
1,992,960 GBP2024-12-31
1,381,891 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
1,992,950 GBP2024-12-31
1,381,881 GBP2023-12-31
Equity
1,992,960 GBP2024-12-31
1,381,891 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
25,331 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
102,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
102,525 GBP2023-12-31
Property, Plant & Equipment
Other
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
910,401 GBP2024-12-31
258,012 GBP2023-12-31
Amounts Owed By Related Parties
6,974,521 GBP2024-12-31
Current
5,648,127 GBP2023-12-31
Other Debtors
Amounts falling due within one year
139,137 GBP2024-12-31
186,776 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,024,059 GBP2024-12-31
Current, Amounts falling due within one year
6,092,915 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,879 GBP2024-12-31
65,591 GBP2023-12-31
Amounts owed to group undertakings
Current
5,682,112 GBP2024-12-31
4,102,207 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,269 GBP2024-12-31
191,756 GBP2023-12-31
Other Creditors
Current
1,332,352 GBP2024-12-31
587,379 GBP2023-12-31
Creditors
Current
7,136,612 GBP2024-12-31
4,946,933 GBP2023-12-31

  • TEGRA118 UK WS LIMITED
    Info
    FISERV UK IS LIMITED - 2020-04-16
    Registered number 10558273
    icon of address77 Shaftesbury Avenue, London W1D 5DU
    PRIVATE LIMITED COMPANY incorporated on 2017-01-11 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.