Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Tethrix Ltd
- Incorporated
- 15 December 2004 (21 years)
- Previously known as
- Carat Finance Limited (until 11 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Peter Georg Wahl
- Controlled by
- Nikola Rodin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carlyle HouseLower Ground Floor235 - 237 Vauxhall Bridge RoadLondonSW1V 1AU
Officers 1 active
Officer details are public data from the Companies House register.
Wahl, Peter Georg
Director · Appointed 6 August 2026
Austrian
Born September 1970 (56)
Officer history (10 former)
6 August 2026
Resigned Rodin, Nikola as Director
6 August 2026
Appointed Wahl, Peter Georg as Director
6 January 2026
Appointed Rodin, Nikola as Director
6 January 2026
Resigned Giovannetti, Christophe as Director
15 December 2016
15 May 2013
31 May 2012
28 October 2010
10 April 2008
Resigned Phillips, Cristopher as Director
25 February 2008
Appointed Giovannetti, Christophe as Director
24 October 2005
Appointed Phillips, Cristopher as Director
1 September 2005
1 September 2005
1 September 2005
Resigned Phillips, Cristopher as Director
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
Appointed Phillips, Cristopher as Director
15 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nikola Rodin
Individual · Notified 5 January 2026
Holds 75–100% of voting rights
Croatian
Born October 1983 (43)
Former controllers (1)
5 January 2026
Ceased Henri Giovannetti Mr Christophe Antoine — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£221,458)
- Cash
- £7,296
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £174,589 | £174,589 | £174,589 | £174,589 | £174,589 | £174,589 |
| Debtors | £167,293 | £167,293 | £167,293 | £167,293 | £167,293 | £167,293 |
| Cash | £7,296 | £7,296 | £7,296 | £7,296 | £7,296 | £7,296 |
| Creditors (< 1 year) | £702,862 | £702,862 | £702,862 | £702,862 | £702,862 | £702,862 |
| Net Current Assets | (£528,273) | (£528,273) | (£528,273) | (£528,273) | (£528,273) | (£528,273) |
| Net Assets | (£221,458) | (£221,458) | (£221,458) | (£221,458) | (£221,458) | (£221,458) |
| Shareholder Funds | (£221,458) | (£221,458) | (£221,458) | (£221,458) | (£221,458) | (£221,458) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 19 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 13 January 2026 | Notification of a person with significant control |
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