Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Tieto Great Britain Limited
- Incorporated
- 6 April 2005 (21 years)
- Previously known as
- Tietoenator Financial Solutions UK Limited (until 3 February 2012)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jussi Tapio TokolaMikael Erik Thun
- Owned by
- Tietoevry Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- 75 King William StreetLondonEC4N 7BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kaup, Robert
Secretary · Appointed 9 July 2025
Tokola, Jussi Tapio
Director · Appointed 1 March 2024
Finnish
Born September 1978 (48)
Thun, Mikael Erik
Director · Appointed 7 April 2023
Finnish
Born September 1980 (46)
Officer history (23 former)
31 December 2025
Resigned Tirshu, Maryna as Secretary
9 July 2025
Appointed Kaup, Robert as Secretary
9 July 2025
Appointed Tirshu, Maryna as Secretary
1 March 2024
Resigned Hyttinen, Esa Ilmari as Director
1 March 2024
Appointed Tokola, Jussi Tapio as Director
7 April 2023
Resigned Krebs, Stefan as Director
7 April 2023
7 April 2023
Appointed Hyttinen, Esa Ilmari as Director
7 April 2023
Appointed Thun, Mikael Erik as Director
1 October 2017
1 October 2017
Resigned Johanson, Per Erik Mikel as Director
18 September 2013
Resigned Sjogeras, Bjorn Ingvar as Director
18 September 2013
Appointed Krebs, Stefan as Director
18 September 2013
Resigned Brown, Nigel Anthony Ernest as Director
24 February 2012
24 February 2012
Resigned Salminen, Janne Kaarlo as Director
24 February 2012
23 February 2012
Appointed Johanson, Per Erik Mikel as Director
23 February 2012
Appointed Sjogeras, Bjorn Ingvar as Director
23 February 2012
Appointed Brown, Nigel Anthony Ernest as Director
8 August 2011
Appointed Salminen, Janne Kaarlo as Director
8 August 2011
25 August 2009
22 June 2009
18 February 2008
Resigned Salmela, Timo Kalevi as Director
13 November 2007
Resigned Svedberg, Gabriel as Director
4 October 2006
Resigned Lonka, Joko Tapani as Director
4 October 2006
4 October 2006
Resigned Lindgren, Peter as Director
12 April 2006
15 December 2005
Appointed Svedberg, Gabriel as Director
15 December 2005
15 December 2005
Resigned Svedberg, Gabriel as Secretary
21 October 2005
Appointed Svedberg, Gabriel as Secretary
21 October 2005
Resigned Heikkinen, Pentti Juhhani as Director
21 October 2005
Resigned Lonka, Joko Tapani as Secretary
21 October 2005
Resigned Lehti, Matti Verneri as Director
21 October 2005
Resigned Plyhm, Ake Harald as Director
13 April 2005
Appointed Lehti, Matti Verneri as Director
13 April 2005
Appointed Lindgren, Peter as Director
13 April 2005
Appointed Plyhm, Ake Harald as Director
13 April 2005
Appointed Lonka, Joko Tapani as Director
13 April 2005
Appointed Heikkinen, Pentti Juhhani as Director
13 April 2005
Appointed Salmela, Timo Kalevi as Director
13 April 2005
Appointed Lonka, Joko Tapani as Secretary
13 April 2005
13 April 2005
6 April 2005
6 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tietoevry Corporation
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 0101138-5
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,014,239
- Employees
- 7
- Debt Ratio
- 7%
- Current Ratio
- 14.5x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £802 |
| Current Assets | £1,088,324 |
| Creditors (< 1 year) | £74,887 |
| Net Current Assets | £1,013,437 |
| Net Assets | £1,014,239 |
| Shareholder Funds | £1,014,239 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 September 2026 | Satisfaction of a charge in full | |||
| 10 August 2026 | Termination of appointment of a secretary | |||
| 7 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 |
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