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Companies House/Colchester/Company profile

TESSERA CREDIT SERVICES LIMITED

Active
02453485·incorporated 1989-12-18

TESSERA CREDIT SERVICES LIMITED is an active UK private limited company, incorporated on 18 December 1989 at Companies House (number 02453485; OpenRegistry canonical ID GB-02453485-tessera-credit-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 17,164 active companies registered in Colchester (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-18
Registered Address
3 WOODVIEW ROAD, LAYER MARNEY, COLCHESTER, CO5 9UP, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of TESSERA CREDIT SERVICES LIMITED

Shareholders

Look up shareholders of TESSERA CREDIT SERVICES LIMITED

Financials

Check financials of TESSERA CREDIT SERVICES LIMITED

Filings

Check filing history of TESSERA CREDIT SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TESSERA CREDIT SERVICES LIMITED has 1 person with significant control on file:

  • Tessera Credit Group Llp (Uk reg. Oc376978). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Julian Mark Lyndon-Smith born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2018-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Nigel Mark Thompstone born 1948 resident in England, British national. Notified 2016-07-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02453485.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.