Tes Finance Limited

Active09098342 Private limited company
Incorporated
23 June 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Building 3 St Paul's Place
Norfolk Street
Sheffield
S1 2JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Tes Institute Limited, Tes Global Limited, The Safeguarding Company Limited · more companies
British
Born December 1987 (38)
Director · Appointed 7 July 2020
Also at Tes Institute Limited, Tes Global Limited, The Safeguarding Company Limited · more companies
British
Born October 1971 (55)
Officer history (11 former)
1 April 2024
Appointed Wright, Kayleigh Louise as Director
31 March 2024
Resigned Simpson, Paul as Secretary
31 March 2024
Resigned Simpson, Paul Simon as Director
7 July 2020
Appointed Williams, Roderick John as Director
26 June 2020
Resigned Grimshaw, Robert Ian as Director
31 January 2019
Resigned Janzarik, Malte Johannes as Director
8 May 2018
Appointed Simpson, Paul Simon as Director
8 May 2018
Resigned Runnicles, Nathan as Secretary
8 May 2018
Resigned Runnicles, Nathan Giles as Director
8 May 2018
Appointed Simpson, Paul as Secretary
30 June 2016
Appointed Janzarik, Malte Johannes as Director
30 June 2016
Resigned Schneitter, Philippe Peter as Director
21 September 2015
Appointed Runnicles, Nathan as Secretary
21 September 2015
Appointed Runnicles, Nathan Giles as Director
21 September 2015
Resigned O'Sullivan, Matthew as Director
21 September 2015
Resigned O'Sullivan, Matthew as Secretary
1 April 2015
Appointed Grimshaw, Robert Ian as Director
1 April 2015
Resigned Rogers, Louise Anne as Director
2 December 2014
Resigned Jordan Company Secretaries Limited as Corporate Secretary
2 December 2014
Appointed O'Sullivan, Matthew as Secretary
23 June 2014
Appointed Rogers, Louise Anne as Director
23 June 2014
Appointed O'Sullivan, Matthew as Director
23 June 2014
Appointed Jordan Company Secretaries Limited as Corporate Secretary
23 June 2014
Appointed Schneitter, Philippe Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6141077

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Tes Acquisition Limited
Tes Global Group Limited Owns 75–100% of shares
Tes Global Holdings Limited Owns 75–100% of shares
Tes Finance Limited This company Owns 75–100% of shares
TSL Education SPV 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Other filing
23 April 2026Other filing
23 April 2026Accounts filing
23 April 2026Audit exemption subsidiary accounts31 August 2025
4 March 2026Register(s) moved to registered office address
Show all recent filings

Some other companies at this address

Education Horizons Group (UK) Ltd
Edukey Education Ltd
Tes Education Resources Limited
Tes Global Services Limited
Tes Institute Limited
TSL Education Limited

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