Tegra118 UK WS Limited

Active10558273 Private limited company
Incorporated
11 January 2017 (9 years)
Previously known as
Fiserv UK Is Limited (until 16 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Cheryl Nash
Accounts type
Small
Region
Greater London
Address
77 Shaftesbury Avenue
London
W1D 5DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
American
Born January 1988 (38)
Nash, Cheryl
Director · Appointed 11 January 2017
American
Born April 1962 (64)
Officer history (10 former)
22 May 2025
Resigned Strudley, Paul George as Director
22 May 2025
Appointed Warbritton, Sean Matthew as Director
17 April 2023
Appointed Strudley, Paul George as Director
21 February 2023
Resigned Schwartz, Andrew Jon as Director
12 August 2022
Resigned Ryan, Thomas Francis as Director
19 October 2020
Appointed Ryan, Thomas Francis as Director
19 October 2020
Resigned Esposito, Joseph Fredric as Director
29 May 2020
Resigned Herzog, Thomas Patrick as Director
29 May 2020
Appointed Esposito, Joseph Fredric as Director
17 March 2020
Appointed Schwartz, Andrew Jon as Director
17 March 2020
Appointed Herzog, Thomas Patrick as Director
17 March 2020
Resigned Cameron, Lee John Harcourt as Director
17 March 2020
Resigned Jones, William Richard as Director
17 March 2020
Resigned Yabuki, Jeffery William as Director
23 November 2018
Appointed Cameron, Lee John Harcourt as Director
23 November 2018
Appointed Jones, William Richard as Director
23 November 2018
Resigned Gillingham, David as Director
1 September 2017
Resigned Mclaughlin, David as Director
11 January 2017
Appointed Nash, Cheryl as Director
11 January 2017
Appointed Mclaughlin, David as Director
11 January 2017
Appointed Gillingham, David as Director
11 January 2017
Appointed Yabuki, Jeffery William 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 (1)
1 February 2021
Ceased Fiserv, Inc. — Owns 75–100% of shares

Financials

Cash
£1,105,499
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,381,891 £1,992,960
Balance sheet detail
20242023
Fixed Assets£14£2,666
Current Assets£9,129,558£6,326,158
Debtors£8,024,059£6,092,915
Cash£1,105,499£233,243
Creditors (< 1 year)£7,136,612£4,946,933
Net Current Assets£1,992,946£1,379,225
Shareholder Funds£1,992,960£1,381,891

Filings

Filing history not loaded yet. See it on Companies House

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