TIEVA SERVICES LIMITED

Active Wokingham

Other information technology service activities

0 employees website.com
Other information technology service activities
T

TIEVA SERVICES LIMITED

Other information technology service activities

Founded 18 Apr 2003 Active Wokingham, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

SMARTER INTERACTIVE LTD 14 Nov 2006 — 21 Jan 2025
SMARTER SOLUTIONS (SOUTH) LIMITED 18 Apr 2003 — 14 Nov 2006
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Aug 2025 Next due 1 Sept 2026 4 months remaining
Net assets £-360K £176K 2024 year on year
Total assets £159K £10K 2024 year on year
Total Liabilities £519K £166K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIEVA SERVICES LIMITED (04739329), an active company based in Wokingham, United Kingdom. Incorporated 18 Apr 2003. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£2.52k

Decreased by £21.31k (-89%)

Net Assets

-£360.23k

Increased by £175.84k (+33%)

Total Liabilities

£519.37k

Decreased by £165.97k (-24%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

326%

Decreased by 133 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Prodec Networks Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prodec Networks Ltd

United Kingdom

Active
Notified 30 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Barstone Limited

Ceased 30 Apr 2018

Ceased

Group Structure

Group Structure

TIEVA SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersTermination of Luis Ongil Zea as director on 11 Feb 2026
19 Dec 2025OfficersTermination of Gareth Davies as director on 19 Dec 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with no updates
25 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2026 Officers

Termination of Luis Ongil Zea as director on 11 Feb 2026

19 Dec 2025 Officers

Termination of Gareth Davies as director on 19 Dec 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with no updates

25 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Luis Ongil Zea as director on 11 Feb 2026

2 months ago on 11 Feb 2026

Termination of Gareth Davies as director on 19 Dec 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 18 Aug 2025 with no updates

8 months ago on 18 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 25 Jul 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Jul 2025