Ltd Facts The UK company register, as filed

Register entry · No. 10558273

TEGRA118 UK WS LIMITED

Active Private Limited Company Incorporated 11 Jan 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,080,880.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jan 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    77 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, W1D 5DU

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TEGRA118 UK WS LIMITED current
    2. FISERV UK IS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,166,295 £2,080,880 9
31 Dec 2024 not published not published £1,105,499 £1,992,960 8
31 Dec 2023 not published not published £233,243 £1,381,891 8
31 Dec 2022 * not published not published £608,733 £939,338 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Cheryl Nash Senior Vice President, Fiserv, Inc. Director 11 Jan 2017 — April 1962 American · United States
Sean Matthew Warbritton Vp Global Controller Director 22 May 2025 — January 1988 American · United States

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TEGRA118 UK WS LIMITED still trading?

The register shows TEGRA118 UK WS LIMITED as active.

What does TEGRA118 UK WS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was TEGRA118 UK WS LIMITED set up?

It was incorporated on 11 January 2017.

When are TEGRA118 UK WS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TEGRA118 UK WS LIMITED's next confirmation statement due?

By 24 January 2027.

Who runs TEGRA118 UK WS LIMITED?

TEGRA118 UK WS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 11127712 COUNSEL UNIVERSE SOLUTIONS LTD. Active Private Limited Company Inc. 29 Dec 2017 62090 · Other information technology service activities
  3. 11127979 THINK DO MAKE LTD Active Private Limited Company Inc. 29 Dec 2017 62011 · Ready-made interactive leisure and entertainment software development
  4. 11127600 TS NETWORK SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2017 61900 · Other telecommunications activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House