Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Tessian Limited
- Incorporated
- 14 January 2013 (13 years)
- Previously known as
- Checkrecipient Limited (until 20 June 2018)Quiver Software Limited (until 8 August 2016)Recipicheck Limited (until 7 May 2013)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Group
- Region
- East of England
- Address
- Unit A 82 James Carter RoadMildenhallBury St. EdmundsIP28 7DE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
American
Born April 1971 (55)
Officer history (19 former)
23 March 2026
21 July 2025
21 July 2025
12 July 2024
Resigned Hsu, Janet Yunchu, Mrs. as Director
15 February 2024
15 February 2024
6 February 2024
Resigned Asher, Jeffrey Scott as Director
6 February 2024
Appointed Hsu, Janet Yunchu, Mrs. as Director
19 December 2023
Appointed Asher, Jeffrey Scott as Director
19 December 2023
Resigned Miller, Matthew as Director
19 December 2023
19 December 2023
Resigned Sadler, Timothy Royston as Director
19 December 2023
Resigned Montgomery, James as Director
19 December 2023
Resigned Bishop, Edward as Director
19 December 2023
Resigned Sayar, Ramin as Director
19 December 2023
19 December 2023
3 November 2021
12 May 2021
Appointed Montgomery, James as Director
12 April 2021
12 April 2021
Appointed Sayar, Ramin as Director
16 March 2020
16 March 2020
21 December 2018
Appointed Miller, Matthew as Director
28 March 2018
28 March 2018
14 March 2017
14 March 2017
Resigned Adams, Thomas Sebastian Borley as Director
9 August 2016
9 August 2016
24 February 2016
4 February 2016
4 September 2015
1 January 2015
Appointed Adams, Thomas Sebastian Borley as Director
4 April 2014
4 April 2014
Resigned Adams, Thomas Sebastian Borley as Director
14 January 2013
Appointed Adams, Thomas Sebastian Borley as Director
14 January 2013
Appointed Bishop, Edward as Director
14 January 2013
Appointed Sadler, Timothy Royston 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.
Former controllers (3)
6 April 2016
Ceased Timothy Royston Sadler — Has significant influence or control
6 April 2016
Ceased Edward Bishop — Has significant influence or control
6 April 2016
Ceased Thomas Sebastian Borley Adams — Has significant influence or control
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
- £32,360,707
- Cash
- £13,864,082
- Profit
- (£32,184,257)
- Employees
- 170
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
- Return on Equity
- -99%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £187,163 |
| Current Assets | £50,838,596 |
| Debtors | £36,974,514 |
| Cash | £13,864,082 |
| Creditors (< 1 year) | £18,629,492 |
| Net Current Assets | £32,209,104 |
| Net Assets | £32,360,707 |
| Shareholder Funds | £32,360,707 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 March 2026 | Termination of appointment of a secretary | |||
| 12 March 2026 | Registered office address changed | |||
| 5 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 22 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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