TENERITY LIMITED

Active - Accounts Filed

General Information

NAME
TENERITY LIMITED

COMPANY NUMBER
01008797

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/04/1971 (53 years and 7 months old)

WEBSITE
affinioninternational.com

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/02/2020 12/07/2021
CXLOYALTY INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR 6 RAMILLIES STREET
LONDON
W1F 7TY

Telephone: 01753828600
TPS: No

TRADING ADDRESSES

3rd Floor
Church Office
Windsor Road Charter Court
Slough, Berkshire
SL1 2EJ

Telephone: 828600

3rd Floor 6 Ramillies Street
London
W1F 7TY

Sentinel House
Airspeed Road
Portsmouth
Hampshire
PO3 5RF

Telephone: 828600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.1M

1.54%

NET WORTH

£6.5M

49.07%

TOTAL LIABILITIES

£20.1M

68.10%

NET ASSETS

£7M

40.23%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CXLOYALTY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CIMS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Michele Conforti (912288343) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TENERITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.1M

1.54%

NET WORTH

£6.5M

49.07%

TOTAL LIABILITIES

£20.1M

68.10%

NET ASSETS

£7M

40.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TENERITY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 3,662,872	Price per share: £0.91	Total Value: £3,318,079.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iphigenie Fossati-Kotz 02/04/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adrian Mark Mehew 31/05/2023 - Present (1 years and 6 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Domenico Licheri 31/05/2023 - Present (1 years and 6 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
David John Burnstone 15/10/1991 - Present (33 years and 1 months) Born in May 1945	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 92	View Report
CUC MANAGEMENT LIMITED 15/10/1991 - 15/10/1992 (1years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CXLOYALTY GROUP HOLDINGS INC	N/A	N/A
CXLOYALTY GROUP INC	N/A	N/A
BASSAE HOLDING BV	N/A	N/A
LOYALTYBUILD LIMITED	N/A	N/A
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CXLOYALTY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CIMS LIMITED	Non-Trading	View Report
CREDIT CARD SENTINEL LTD.	Non-Trading	View Report
TENERITY LIMITED	Non-Trading	View Report
TENERITY TRAVEL HOLDCO LIMITED	Active - Accounts Filed	View Report
TENERITY TRAVEL LIMITED	Non-Trading	View Report
TENERITY TRAVEL LIMITED	N/A	N/A
WEBLOYALTY.COM INC	N/A	N/A
LOYALTY VENTURES LIMITED	Active - Accounts Filed	View Report
CXLOYALTY TRAVEL SERVICES UK LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Michele Conforti (912288343) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Board Member Adrian Mark Mehew (930971024) Appointed
Date: 05/06/2023	Event: New Board Member Domenico Licheri (930967656) Appointed
Date: 02/06/2023	Event: Aidan Joseph Lundy (926846065) has left the board
Date: 02/06/2023	Event: Benjamin John Stirling (925046937) has left the board
Date: 07/09/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: New Board Member Benjamin John Stirling (925046937) Appointed
Date: 06/09/2020	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Karen Rachel Wheeler (923096633) has left the board
Date: 30/03/2020	Event: New Board Member Aidan Joseph Lundy (926846065) Appointed
Date: 18/07/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: Cassandra Becker-Smith (920220220) has left the board
Date: 12/09/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: Thomas Erwin Nau (920545967) has left the board
Date: 30/10/2017	Event: New Board Member Karen Rachel Wheeler (923096633) Appointed
Date: 30/10/2017	Event: New Board Member Cassandra Becker-Smith (920220220) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Elisabeth Helen Axel (920420796) has left the board
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Confirmation Statement filed
Date: 08/04/2016	Event: New Board Member Elisabeth Helen Axel (920420796) Appointed
Date: 02/03/2016	Event: Elisabeth Helen Axel (920420796) has left the board
Date: 26/02/2016	Event: New Board Member Thomas Erwin Nau (920545967) Appointed
Date: 26/02/2016	Event: New Board Member Thomas Erwin Nau (920545967) Appointed
Date: 18/01/2016	Event: New Board Member Elisabeth Helen Axel (920420796) Appointed
Date: 06/01/2016	Event: Giles Mathew Anson Desforges (917039345) has left the board
Date: 26/10/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Confirmation Statement filed
Date: 23/04/2015	Event: Stephen David Dyde (916004264) has left the board
Date: 23/04/2015	Event: New Company Secretary Iphigenie Fossati-Kotz (919689993) Appointed
Date: 13/11/2014	Event: Guillaume Vincent Huser (915944151) has left the board
Date: 13/11/2014	Event: New Accounts filed
Date: 30/07/2014	Event: New Confirmation Statement filed
Date: 07/10/2013	Event: New Accounts filed
Date: 23/07/2013	Event: New Confirmation Statement filed

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TENERITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.1M

£6.5M

£20.1M

£7M

People Overview

2

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.1M

£6.5M

£20.1M

£7M

Accounts

People Overview

2

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™