TISINA SERVICES UK LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
T

TISINA SERVICES UK LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 8 Mar 2012 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Apr 2026 Next due 1 Apr 2027 10 months remaining
Net assets £153K
Total assets £174K
Total Liabilities £21K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Speen House Porter Street London W1U 6AJ United Kingdom

Full company profile for TISINA SERVICES UK LIMITED (07981463), an active company based in London, United Kingdom. Incorporated 8 Mar 2012. Other professional, scientific and technical activities n.e.c.. 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

Balance Sheet & P&L (2014–2023)

Cash in Bank

£172.69k

Net Assets

£153.21k

Total Liabilities

£21.07k

Turnover

£15.86k

Employees

N/A

Debt Ratio

12%

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

1 active 2 resigned
Status
Robertson, Graham MatherDirectorBritishUnited Kingdom698 Mar 2012Active

Shareholders

Shareholders (1)

Graham Mather Robertson
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Graham Mather Robertson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Graham Mather Robertson

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Graham Mather Robertson

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
9 Apr 2026Persons With Significant ControlChange to Mr Graham Mather Robertson as a person with significant control on 9 Apr 2026
24 Mar 2026Persons With Significant ControlChange to Mr Graham Mather Robertson as a person with significant control on 23 Mar 2026
23 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

9 Apr 2026 Persons With Significant Control

Change to Mr Graham Mather Robertson as a person with significant control on 9 Apr 2026

24 Mar 2026 Persons With Significant Control

Change to Mr Graham Mather Robertson as a person with significant control on 23 Mar 2026

23 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

4 weeks ago on 9 Apr 2026

Change to Mr Graham Mather Robertson as a person with significant control on 9 Apr 2026

4 weeks ago on 9 Apr 2026

Change to Mr Graham Mather Robertson as a person with significant control on 23 Mar 2026

1 months ago on 24 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025