Robot Teddy Limited

Active10847056 Private limited company
Incorporated
3 July 2017 (9 years)
Industry
Information technology consultancy activities (62020)
Owned by
Thunderful Group AB
Accounts type
Small
Region
North East
Address
17 Queens Lane
Newcastle Upon Tyne
NE1 1RN

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Swedish
Born February 1984 (42)
Officer history (6 former)
5 January 2026
Resigned Walfisz, Martin as Director
5 January 2026
Appointed Falkner, Mikael Lars Haakan as Director
17 April 2025
Resigned Strangfeld, Kathrin Carolin as Director
31 January 2024
Appointed Walfisz, Martin as Director
31 January 2024
Resigned Simonetta, Agostino as Director
30 September 2022
Resigned Natarajan, Ranjani as Director
19 July 2022
Appointed Simonetta, Agostino as Director
19 July 2022
Appointed Strangfeld, Kathrin Carolin as Director
19 July 2022
Resigned Underwood, Callum John as Director
15 February 2022
Appointed Natarajan, Ranjani as Director
27 October 2021
Resigned Underwood, Natalie as Director
3 July 2017
Appointed Underwood, Natalie as Director
3 July 2017
Appointed Underwood, Callum John as Director

Ownership 1 active

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

Thunderful Group AB
Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 559230-0445
Former controllers (3)
28 August 2025
Ceased Wade John Rosen — Has significant influence or control
27 October 2021
Ceased Callum John Underwood — Owns 25–50% of shares
27 October 2021
Ceased Natalie Underwood — Owns 25–50% of shares

Financials

Net Assets
£7,084,546
Cash
£3,931,527
Employees
3
Debt Ratio
1%
Current Ratio
89.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2020 2024 £189,433 £590,594 £7,084,546
Balance sheet detail
202420232022202120202020
Fixed Assets£1,896£4,447£649£1,847£40,699
Current Assets£7,162,765£6,747,793£5,876,039£3,530,512£664,695£247,397
Debtors£3,231,238£4,075,694£5,428,213£989,783
Cash£3,931,527£2,672,099£447,826£2,540,729
Creditors (< 1 year)£79,890£63,012£277,878£937,304£114,800£57,964
Net Current Assets£7,082,875£6,684,781£5,598,161£2,593,208£549,895£189,433
Net Assets£7,084,546£590,594£189,433
Shareholder Funds£7,084,546£6,689,228£5,598,810£2,595,055£590,594£189,433

Filings

Filing history not loaded yet. See it on Companies House

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