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
    Strudley, Paul
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Cheryl
    Senior Vice President, Fiserv, Inc. born in April 1962
    Individual (1 offspring)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Yabuki, Jeffery William
    Chief Executive Officer, Fiserv, Inc. born in March 1960
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Esposito, Joseph Fredric
    Attorney born in April 1963
    Individual
    Officer
    2020-05-29 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Mclaughlin, David
    Senior Vice President, Fiserv, Inc. born in October 1973
    Individual
    Officer
    2017-01-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Ryan, Thomas Francis
    Chief Legal Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Herzog, Thomas Patrick
    General Legal Counsel born in February 1966
    Individual
    Officer
    2020-03-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Schwartz, Andrew Jon
    Cfo born in August 1976
    Individual
    Officer
    2020-03-17 ~ 2023-02-21
    OF - Director → CIF 0
  • 7
    Cameron, Lee John Harcourt
    Svp, Managing Director, Emea born in February 1971
    Individual
    Officer
    2018-11-23 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    Jones, William Richard
    Vp, Operations And Delivery born in March 1964
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2020-03-17
    OF - Director → CIF 0
  • 9
    Gillingham, David
    Director, Finance born in February 1974
    Individual
    Officer
    2017-01-11 ~ 2018-11-23
    OF - Director → CIF 0
  • 10
    255, Fiserv Drive, Brookfield, Wi 53045, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-01-11 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
2,664 GBP2023-12-31
5,744 GBP2022-12-31
Property, Plant & Equipment
2 GBP2023-12-31
601 GBP2022-12-31
Fixed Assets
2,666 GBP2023-12-31
6,345 GBP2022-12-31
Debtors
6,092,915 GBP2023-12-31
2,931,508 GBP2022-12-31
Cash at bank and in hand
233,243 GBP2023-12-31
608,733 GBP2022-12-31
Current Assets
6,326,158 GBP2023-12-31
3,540,241 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,946,933 GBP2023-12-31
-2,607,248 GBP2022-12-31
Net Current Assets/Liabilities
1,379,225 GBP2023-12-31
932,993 GBP2022-12-31
Total Assets Less Current Liabilities
1,381,891 GBP2023-12-31
939,338 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
1,381,881 GBP2023-12-31
939,328 GBP2022-12-31
Equity
1,381,891 GBP2023-12-31
939,338 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
25,331 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
102,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
102,524 GBP2023-12-31
101,925 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2 GBP2023-12-31
601 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
258,012 GBP2023-12-31
192,481 GBP2022-12-31
Amounts Owed By Related Parties
5,648,127 GBP2023-12-31
Current
2,715,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
186,776 GBP2023-12-31
24,027 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,092,915 GBP2023-12-31
2,931,508 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,591 GBP2023-12-31
233 GBP2022-12-31
Amounts owed to group undertakings
Current
4,102,207 GBP2023-12-31
2,043,943 GBP2022-12-31
Other Taxation & Social Security Payable
Current
191,756 GBP2023-12-31
62,980 GBP2022-12-31
Other Creditors
Current
587,379 GBP2023-12-31
500,092 GBP2022-12-31
Creditors
Current
4,946,933 GBP2023-12-31
2,607,248 GBP2022-12-31
  • TEGRA118 UK WS LIMITED
    Info
    FISERV UK IS LIMITED - 2020-04-16
    Registered number 10558273
    77 Shaftesbury Avenue, London W1D 5DU
    Private Limited Company incorporated on 2017-01-11 (8 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.