Website & contact details
- Website
Tendable Limited
- Incorporated
- 15 January 2016 (10 years)
- Previously known as
- Perfect Ward Limited (until 15 November 2021)Bolt Partners Limited (until 12 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Business and domestic software development (62012)
- Directors
- Robert Walter Thornton
- Owned by
- Timothy James Bolot
- Accounts type
- Small
- Region
- Greater London
- Address
- Fox Court14 Gray's Inn RoadLondonWC1X 8HN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born November 1965
Director · Appointed 14 May 2021
British
Born May 1959 (67)
Thornton, Robert Walter
Director · Appointed 19 February 2021
British
Born March 1968 (58)
Director · Appointed 26 June 2018
British
Born June 1955 (71)
Director · Appointed 15 January 2016
British
Born October 1969 (57)
Officer history (5 former)
1 April 2025
13 October 2023
26 June 2023
26 June 2023
Resigned Keelan, Edward as Director
14 May 2021
19 February 2021
Appointed Thornton, Robert Walter as Director
19 February 2021
Resigned Knight, Jonathan Robert as Director
19 February 2021
Appointed Keelan, Edward as Director
10 September 2020
26 June 2018
26 June 2018
26 June 2018
15 January 2016
15 January 2016
Appointed Knight, Jonathan Robert as Director
15 January 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Linited
Reg. no. 01762000
Plc
Reg. no. 05840377
British
Born October 1969 (57)
Former controllers (3)
10 September 2020
Ceased PWC Holdings (UK) Ltd — Has significant influence or control
22 June 2018
Ceased Jonathan Robert Knight — Has significant influence or control
22 June 2018
Ceased Danny Wulwick — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ecrebo Limited Has significant influence or control
Sova Assessment Limited Owns 25–50% of shares
Superior Heat Limited Owns 75–100% of shares
Synchtank Limited Owns 25–50% of shares
Tendable Limited This company Owns 25–50% of shares
Triumph Holdings Limited Holds 25–50% of voting rights
Triumph Research Intelligence Limited Owns 75–100% of shares
Ubisecure Holdings Limited Owns 75–100% of shares
Rapidlei Limited Owns 75–100% of shares (as a firm)
Ubisecure Limited Owns 75–100% of shares
Zapnito Ltd Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£314,404)
- down £558,688 (229%)
- Cash
- £249,197
- down £566,081 (69%)
- Employees
- 20
- up 8 (67%)
- Current Ratio
- 0.6x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £651,911 |
| Cash | £249,197 |
| Creditors (< 1 year) | £1,009,789 |
| Net Current Assets | (£357,878) |
| Net Assets | (£314,404) |
| Shareholder Funds | (£314,404) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Replacement filing of Confirmation Statement | 14 January 2017 | ||
| 21 February 2017 | Confirmation statement with updates | 14 January 2017 |
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