Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Tessera Investment Management Limited
- Incorporated
- 17 December 2013 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Kathleen Joy LongAnthony John Morris
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 12 Hay HillLondonW1J 8NR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2013
Australian,British
Born December 1978 (47)
Director · Appointed 17 December 2013
British
Born January 1981 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born December 1978 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £406,963
- Cash
- £270,133
- Employees
- 3
- Debt Ratio
- 36%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £88,791 | £84,354 | £86,391 | £87,422 | £16,874 | £20,004 | £37,242 |
| Current Assets | £550,575 | £235,787 | £261,335 | £376,350 | £544,541 | £390,363 | £577,697 |
| Debtors | £280,442 | ||||||
| Cash | £270,133 | ||||||
| Creditors (< 1 year) | £232,403 | £56,481 | £63,365 | £111,239 | £94,955 | £33,088 | £54,198 |
| Creditors (> 1 year) | £0 | £11,843 | £22,492 | £33,140 | £43,788 | £50,000 | £0 |
| Net Current Assets | £318,172 | £224,848 | £247,970 | £315,111 | £450,168 | £372,857 | £523,499 |
| Net Assets | £406,963 | £297,359 | £311,869 | £369,393 | £423,254 | £315,349 | £560,741 |
| Shareholder Funds | £406,963 | £297,359 | £311,869 | £369,393 | £423,254 | £315,349 | £560,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 5 August 2025 | Micro company accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 16 September 2024 | Micro company accounts | 31 December 2023 |
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