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Tryzens Global Limited
- Incorporated
- 25 July 2013 (13 years)
- Previously known as
- Tryzens Holdings Limited (until 9 May 2024)Perching Bird Limited (until 16 October 2013)MM&S (5767) Limited (until 18 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor20 Appold StreetLondonEC2A 2AS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born February 1978 (48)
Director · Appointed 23 July 2025
British
Born May 1964 (62)
Director · Appointed 26 August 2023
British
Born January 1966 (60)
Director · Appointed 26 August 2023
British
Born September 1986 (40)
Director · Appointed 20 November 2014
British
Born May 1965 (61)
Officer history (14 former)
21 April 2026
23 July 2025
18 July 2025
26 February 2025
25 February 2025
26 August 2023
26 August 2023
Resigned Unwin, Geoffrey Eric as Director
26 August 2023
Resigned Castledine, Edward Thomas as Secretary
26 August 2023
26 August 2023
26 August 2023
3 May 2023
Appointed Castledine, Edward Thomas as Secretary
20 June 2022
1 March 2016
9 October 2015
19 February 2015
19 February 2015
20 November 2014
20 November 2014
21 October 2014
15 January 2014
Appointed Unwin, Geoffrey Eric as Director
11 October 2013
Resigned Buchan, Andrew John as Director
4 October 2013
30 July 2013
30 July 2013
Appointed Buchan, Andrew John as Director
30 July 2013
Resigned Maclay Murray & Spens LLP as Corporate Secretary
30 July 2013
30 July 2013
26 July 2013
25 July 2013
25 July 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
25 July 2013
25 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15073633
Holdings 1
Companies where Tryzens Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
26 August 2023
Ceased Sep IV LP — Owns 75–100% of shares
26 August 2023
Ceased Scottish Equity Partners LLP — Right to appoint and remove directors
26 June 2017
Ceased Sep IV GP LLP — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £0
- Profit
- (£10,000)
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £13,000 |
| Debtors | £13,000 |
| Cash | £0 |
| Creditors (< 1 year) | £11,653,000 |
| Net Current Assets | (£11,640,000) |
| Shareholder Funds | (£11,594,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 23 April 2026 | Appointment of a director | |||
| 6 February 2026 | Group of companies' accounts | 31 March 2025 | ||
| 25 July 2025 | Appointment of a director | |||
| 18 July 2025 | Termination of appointment of a director |
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