TL

TENERITY LIMITED

Active

Company number 01008797

London, England · Incorporated 22 April 1971

3rd Floor 6 Ramillies Street, London, W1F 7TY, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2024

Company history

Previous company names

EUROSTORES LIMITED · 22 April 1971 – 11 October 1982

COMP-U-CARD LIMITED · 11 October 1982 – 8 April 1997

CUC INTERNATIONAL LIMITED · 8 April 1997 – 4 March 1998

CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD · 4 March 1998 – 15 February 2001

CIMS LIMITED · 15 February 2001 – 15 December 2006

AFFINION INTERNATIONAL LIMITED · 15 December 2006 – 26 February 2020

CXLOYALTY INTERNATIONAL LIMITED · 26 February 2020 – 12 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tenerity Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

18 funding rounds
30 November 2024
Shares allotted · 0 shares allotted
—
30 June 2024
Shares allotted · 0 shares allotted
—
30 November 2023
Shares allotted · 0 shares allotted
—
22 June 2023
Shares allotted · 0 shares allotted
—
22 September 2022
Shares allotted · 0 shares allotted
—
28 December 2021
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
9 November 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
24 June 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
24 February 2014
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Resolution
Resolution
16 December 2024 View
Capital Allotment Shares
Capital
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 April 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Capital Allotment Shares
Capital
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Capital Allotment Shares
Capital
21 October 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Move Registers To Registered Office Company With New Address
Address
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Change Person Secretary Company With Change Date
Officers
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Resolution
Resolution
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Change Sail Address Company With Old Address New Address
Address
24 September 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Second Filing Capital Allotment Shares
Capital
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Change Sail Address Company With New Address
Address
7 July 2020 View
Move Registers To Sail Company With New Address
Address
7 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Resolution
Resolution
2 March 2020 View
Resolution
Resolution
26 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Resolution
Resolution
31 May 2017 View
Memorandum Articles
Incorporation
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Resolution
Resolution
15 January 2016 View
Memorandum Articles
Incorporation
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Capital Allotment Shares
Capital
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Capital Allotment Shares
Capital
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Resolution
Resolution
17 April 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Appoint Person Director Company With Name Date
Officers
5 July 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Termination Director Company With Name Termination Date
Officers
4 July 2012 View
Appoint Person Director Company With Name Date
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
13 May 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Capital
30 July 2009 View
Statement Of Affairs
Miscellaneous
30 July 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Resolution
Resolution
10 March 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
14 March 2007 View
Memorandum Articles
Incorporation
26 February 2007 View
Accounts With Accounts Type Full
Accounts
11 January 2007 View
Certificate Change Of Name Company
Change Of Name
15 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Officers
27 October 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Address
20 September 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Address
10 December 2003 View
Legacy
Officers
3 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
28 March 2001 View
Memorandum Articles
Incorporation
27 March 2001 View
Legacy
Mortgage
28 February 2001 View
Legacy
Address
20 February 2001 View
Legacy
Address
20 February 2001 View
Certificate Change Of Name Company
Change Of Name
15 February 2001 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Address
29 August 2000 View
Legacy
Mortgage
9 August 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Accounts
18 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Capital
9 July 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Capital
13 May 1999 View
Resolution
Resolution
13 May 1999 View
Resolution
Resolution
13 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Accounts Amended With Accounts Type Full
Accounts
2 February 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Accounts
19 October 1998 View
Legacy
Annual Return
16 October 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Address
9 March 1998 View
Certificate Change Of Name Company
Change Of Name
4 March 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Accounts
27 February 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Accounts
24 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
26 September 1997 View
Memorandum Articles
Incorporation
16 April 1997 View
Certificate Change Of Name Company
Change Of Name
7 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
13 March 1997 View
Resolution
Resolution
3 March 1997 View
Resolution
Resolution
3 March 1997 View
Legacy
Capital
3 March 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Auditors Resignation Company
Auditors
21 February 1997 View
Legacy
Accounts
2 December 1996 View
Legacy
Annual Return
8 October 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Annual Return
13 October 1995 View
Legacy
Address
9 October 1995 View
Legacy
Accounts
19 September 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Address
17 March 1995 View
Legacy
Mortgage
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Legacy
Officers
4 August 1994 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Certificate Capital Reduction Issued Capital
Capital
20 January 1994 View
Legacy
Capital
13 January 1994 View
Resolution
Resolution
23 November 1993 View
Legacy
Annual Return
20 October 1993 View
Legacy
Mortgage
4 August 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Legacy
Annual Return
5 March 1993 View
Legacy
Accounts
17 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
30 October 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Address
2 January 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Legacy
Capital
5 January 1990 View
Memorandum Articles
Incorporation
5 January 1990 View
Legacy
Capital
5 January 1990 View
Resolution
Resolution
5 January 1990 View
Resolution
Resolution
5 January 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
1 November 1989 View
Legacy
Capital
12 January 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Accounts With Made Up Date
Accounts
15 October 1988 View
Legacy
Capital
19 February 1988 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Address
24 September 1987 View
Legacy
Annual Return
9 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 November 1986 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Certificate Change Of Name Company
Change Of Name
30 May 1973 View
Incorporation Company
Incorporation
22 April 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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