Telos Solutions Limited

Active04268643 Private limited company

What Telos Solutions say about themselves

“Telos Solutions offers reliable and cost-effective consulting to financial services companies. We support all aspects of business, with particular strength in compliance and regulation. Pensions, insurance, loans, mortgages, crypto-currency.”

— from telossolutions.co.uk
Incorporated
10 August 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard Anthony Farr
Sarah Ann Farr
Accounts type
Micro entity
Address
17 Walkergate
Berwick Upon Tweed
TD15 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2010
British
Born April 1968 (58)
Director · Appointed 10 August 2001
British
Born July 1953 (73)
Officer history (8 former)
31 May 2024
Resigned Wood, Lesley Fiona as Secretary
1 December 2010
Appointed Farr, Richard Anthony as Director
1 November 2010
Resigned Brinn, Claire as Secretary
1 November 2010
Resigned Brinn, Claire as Director
1 November 2010
Appointed Wood, Lesley Fiona as Secretary
1 January 2010
Resigned Cummings, Christopher James as Director
1 June 2008
Appointed Cummings, Christopher James as Director
1 February 2005
Resigned Endicott, Martin Arthur William as Director
1 October 2001
Appointed Endicott, Martin Arthur William as Director
5 September 2001
Appointed Brinn, Claire as Secretary
5 September 2001
Appointed Brinn, Claire as Director
5 September 2001
Resigned Wood, Lesley Fiona Olive as Secretary
10 August 2001
Appointed Wood, Brian Douglas as Director
10 August 2001
Appointed Lazarus, Heather Ann as Nominee Secretary
10 August 2001
Resigned Lazarus, Heather Ann as Nominee Secretary
10 August 2001
Appointed Lazarus, Harry Pierre as Nominee Director
10 August 2001
Resigned Lazarus, Harry Pierre as Nominee Director
10 August 2001
Appointed Wood, Lesley Fiona Olive as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Sarah Ann Farr
Individual · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Former controllers (2)
13 May 2026
Ceased Richard Anthony Farr (And Sarah Farr Jointly) — Owns 75–100% of shares
31 May 2024
Ceased Brian Douglas Wood (And Lesley Fiona Wood Jointly) — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£14,226
Debt Ratio
86%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2024 2025 (£16,669) (£32,491) (£8,800) (£18,690) £14,226
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,108£43,201£57,222£2,949£2,807£2,036£2,202
Current Assets£68,563£21,457£16,692£26,847£18,390£25,645£32,432
Creditors (< 1 year)£89,273£48,850£44,588£42,668£30,193£60,172£52,371
Creditors (> 1 year)£0£35,973£49,252
Net Current Assets(£18,882)(£25,918)(£11,607)(£34,527)(£18,871)
Net Assets£14,226(£18,690)(£8,800)(£32,491)(£16,669)
Shareholder Funds£14,226(£18,690)(£19,704)(£11,696)(£8,800)(£32,491)(£16,669)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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