TESSERA CREDIT SERVICES LIMITED

Active Colchester

Activities of financial services holding companies

1 employees website.com
Activities of financial services holding companies
T

TESSERA CREDIT SERVICES LIMITED

Activities of financial services holding companies

Founded 18 Dec 1989 Active Colchester, England 1 employees website.com
Activities of financial services holding companies

Previous Company Names

RETURNREAL LIMITED 18 Dec 1989 — 19 Oct 1998
Accounts Submitted 5 Sept 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 1 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3 Woodview Road Layer Marney Colchester CO5 9UP England

Full company profile for TESSERA CREDIT SERVICES LIMITED (02453485), an active company based in Colchester, England. Incorporated 18 Dec 1989. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tessera Credit Group Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Julian Mark Lyndon-smith

Ceased 30 Jul 2018

Ceased

Nigel Mark Thompstone

Ceased 1 Jan 2021

Ceased

Group Structure

Group Structure

TESSERA CREDIT SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
24 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2024AccountsAnnual accounts made up to 31 Jan 2024
6 Sept 2024Confirmation StatementConfirmation statement made on 31 Aug 2024 with no updates
5 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

24 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Sept 2024 Accounts

Annual accounts made up to 31 Jan 2024

6 Sept 2024 Confirmation Statement

Confirmation statement made on 31 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

8 months ago on 5 Sept 2025

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 26 Sept 2024

Confirmation statement made on 31 Aug 2024 with no updates

1 years ago on 6 Sept 2024