Tieto Banktech UK Ltd

Active05042894 Private limited company
Incorporated
12 February 2004 (22 years)
Previously known as
Evry Financial Service UK Ltd (until 9 October 2026)
Edb Business Partner UK Ltd (until 19 March 2012)
Hydro Is Partner UK Limited (until 11 June 2008)
Industry
Other information technology service activities (62090)
Directors
Mario Blazevic
Pasi Kalevi Mauno
Accounts type
Small
Region
Greater London
Address
75 King William Street
London
EC4N 7BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blazevic, Mario
Director · Appointed 3 September 2024
Norwegian
Born April 1975 (51)
Mauno, Pasi Kalevi
Director · Appointed 7 April 2023
Finnish
Born March 1969 (57)
Officer history (26 former)
3 September 2024
Resigned Andersen, Klaus as Director
3 September 2024
Appointed Blazevic, Mario as Director
7 April 2023
Appointed Mauno, Pasi Kalevi as Director
7 April 2023
Appointed Andersen, Klaus as Director
7 April 2023
Resigned Krebs, Stefan as Director
7 April 2023
1 April 2022
Resigned Asskildt, Jorunn Elisabeth, Legal Advisor as Secretary
16 December 2021
Resigned Blazevic, Mario, Head Of Card Issuing as Director
16 December 2021
Resigned Vangdal, Halvor as Director
16 December 2021
Resigned Sjölund, Hans, Director as Director
15 December 2021
Appointed Asskildt, Jorunn Elisabeth, Legal Advisor as Secretary
6 October 2021
6 October 2021
Appointed Krebs, Stefan as Director
19 November 2018
Appointed Sjölund, Hans, Director as Director
19 November 2018
Appointed Blazevic, Mario, Head Of Card Issuing as Director
19 November 2018
Resigned Kverne, Martin, Director as Director
19 November 2018
Resigned Lystad, Eva as Director
1 February 2017
Appointed Kverne, Martin, Director as Director
30 January 2017
Resigned Larsen, Peter Vestergaard as Director
11 December 2015
Resigned Frogner, Morten as Director
11 December 2015
Appointed Vangdal, Halvor as Director
28 October 2015
Resigned Holmes, John David as Director
28 September 2015
Appointed Larsen, Peter Vestergaard as Director
3 April 2014
Appointed Frogner, Morten as Director
1 March 2014
Resigned Giske, Eli Marie as Director
1 December 2011
Appointed Giske, Eli Marie as Director
1 December 2011
Resigned Roed, Reidar as Director
3 March 2011
Appointed Lystad, Eva as Director
27 October 2010
Resigned Gorbitz, Mariannne Gade as Director
9 October 2009
Appointed Roed, Reidar as Director
9 October 2009
Appointed Holmes, John David as Director
9 October 2009
Appointed Gorbitz, Mariannne Gade as Director
9 October 2009
Resigned Ellingsen, Tor Arnt as Director
31 January 2009
Resigned Evans, Phillipa Jane Louise as Director
31 January 2009
Resigned Saul, Anthony Joseph as Secretary
31 January 2009
Resigned Hatlestad, Helge Leiv as Director
31 January 2009
Resigned Veseth, Siw Merethe as Director
1 October 2007
Appointed Saul, Anthony Joseph as Secretary
1 October 2007
Appointed Hatlestad, Helge Leiv as Director
1 October 2007
Appointed Evans, Phillipa Jane Louise as Director
30 September 2007
Resigned Fergusson, Peter as Director
30 September 2007
Resigned Wong, Joyce Mei Fong as Secretary
30 September 2007
Resigned Wong, Joyce Mei Fong as Director
1 June 2005
Appointed Veseth, Siw Merethe as Director
31 May 2005
Resigned Aakenes, Stale as Director
22 June 2004
Appointed Ellingsen, Tor Arnt as Director
22 June 2004
Resigned Mjos, Terje as Director
23 February 2004
Appointed Fergusson, Peter as Director
16 February 2004
Appointed Mjos, Terje as Director
16 February 2004
Resigned Taylor, Jane Frances Angela as Director
16 February 2004
Appointed Aakenes, Stale as Director
12 February 2004
Appointed Wong, Joyce Mei Fong as Secretary
12 February 2004
Appointed Taylor, Jane Frances Angela as Director
12 February 2004
Appointed Wong, Joyce Mei Fong as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£691,279
Employees
21
Current Ratio
3.8x
Balance sheet detail
2023
Current Assets£937,035
Creditors (< 1 year)£245,756
Net Current Assets£691,279
Net Assets£691,279
Shareholder Funds£691,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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