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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 4
  • 1
    Neale, Matthew David
    Born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Barsby, Anna
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stuart Edward
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Alexander Justin Clifford
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Matthew David Neale
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ 2024-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TESSIANT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
3,184 GBP2024-12-31
Property, Plant & Equipment
18,536 GBP2024-12-31
16,672 GBP2023-12-31
Fixed Assets
21,720 GBP2024-12-31
16,672 GBP2023-12-31
Debtors
1,063,020 GBP2024-12-31
1,023,428 GBP2023-12-31
Cash at bank and in hand
188,813 GBP2024-12-31
302,545 GBP2023-12-31
Current Assets
1,251,833 GBP2024-12-31
1,325,973 GBP2023-12-31
Net Current Assets/Liabilities
488,499 GBP2024-12-31
354,465 GBP2023-12-31
Total Assets Less Current Liabilities
510,219 GBP2024-12-31
371,137 GBP2023-12-31
Net Assets/Liabilities
510,219 GBP2024-12-31
371,137 GBP2023-12-31
Equity
Called up share capital
36 GBP2024-12-31
36 GBP2023-12-31
Share premium
149,995 GBP2024-12-31
149,995 GBP2023-12-31
Retained earnings (accumulated losses)
360,188 GBP2024-12-31
221,106 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
3,746 GBP2024-12-31
Intangible Assets
Other
3,184 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,402 GBP2023-12-31
Furniture and fittings
11,084 GBP2024-12-31
11,220 GBP2023-12-31
Computers
17,902 GBP2024-12-31
9,062 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,388 GBP2024-12-31
33,684 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,684 GBP2023-12-31
Furniture and fittings
5,282 GBP2024-12-31
4,261 GBP2023-12-31
Computers
10,206 GBP2024-12-31
7,067 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,852 GBP2024-12-31
17,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,680 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,003 GBP2024-01-01 ~ 2024-12-31
Computers
3,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,802 GBP2024-12-31
6,959 GBP2023-12-31
Computers
7,696 GBP2024-12-31
1,995 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,718 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
937,742 GBP2024-12-31
925,599 GBP2023-12-31
Trade Creditors/Trade Payables
Current
141,074 GBP2024-12-31
87,321 GBP2023-12-31
Other Taxation & Social Security Payable
Current
401,733 GBP2024-12-31
508,522 GBP2023-12-31
  • TESSIANT LIMITED
    Info
    Registered number 12203151
    icon of addressSecond Floor Offices, 7 & 8, Euston Place, Leamington Spa CV32 4LN
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.