TENECOM LIMITED
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Cash
—
Latest balance sheet
Net assets
£36m
USD 47,857,000
+2.4% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.1m
USD 1,470,000
-13.1% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | — | — | — | — | |
| Net earned premiums | — | — | — | — | |
| Claims incurred | — | £4,459 | £20,067 | +350% | |
| Investment return | — | £1,253,809 | £1,080,639 | -13.8% | |
| Profit before tax | £1,166,852 | £1,256,782 | £1,092,531 | -13.1% | |
| Net profit | £966,184 | £937,941 | £825,715 | -12% | |
| Insurance contract liabilities | — | £219,933,110 | £230,368,636 | +4.7% | |
| Total assets | £264,127,834 | £261,488,666 | £273,203,270 | +4.5% | |
| Total liabilities | — | £226,746,191 | £237,635,080 | +4.8% | |
| Equity | £33,804,534 | £34,742,475 | £35,568,190 | +2.4% | |
| Average employees | 0 | 0 | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | 87.2% | 86.7% | 87.0% | |
| Current ratio | 1.58x | 1.69x | — | |
| Interest cover | 91.03x | 6.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- TENECOM LIMITED 2001-06-25 → present
- YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) 1985-12-09 → 2001-06-25
- YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) 1972-12-04 → 1985-12-09
Audit & accounting basis
- Accounting basis
- FRS 102 & 103
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account the risks and uncertainties, the performance of the business and after making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months after the date the financial statements are signed.”
Group structure
- TENECOM LIMITED · parent
- Kyoei Fire & Marine Insurance Co (UK) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 2008-11-25 | — | British |
| AMOS, Karen Lesley | Director | 2016-12-02 | Mar 1959 | British |
| HARE, Christopher Peter | Director | 2016-04-01 | Nov 1947 | British |
| MAVANI, Vijay Anantray | Director | 2001-09-04 | Jul 1962 | British |
| SNOVER, Brian Gerard | Director | 2016-01-20 | Jan 1962 | American |
| WILSON, Andrew | Director | 2024-06-05 | May 1967 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BITHELL, John Cary | Secretary | 2000-04-10 | 2001-06-20 |
| GRAVES, John Osborne | Secretary | — | 1995-06-02 |
| SAITCH, James Lee | Secretary | 1996-04-30 | 2000-04-10 |
| SLIWINSKA, Katarzyna Maria Weronika | Secretary | 2001-06-20 | 2008-11-25 |
| THORNTON, Colin Ian | Secretary | 1995-06-02 | 1996-04-30 |
| ABE, Hajime | Director | — | 1992-05-05 |
| ABE, Takuo | Director | 1995-04-01 | 1996-04-30 |
| BOLT, Thomas Allen | Director | 2001-06-20 | 2009-07-31 |
| HARA, Yukio | Director | 1998-05-28 | 2001-06-20 |
| HOJO, Koichi | Director | 1996-04-30 | 1998-04-01 |
| HORI, Yasuhiko | Director | 1992-05-05 | 1993-11-01 |
| INATOMI, Atsushi | Director | 1992-05-05 | 1995-04-01 |
| JORDAN, Ian | Director | 1995-04-01 | 1999-03-31 |
| KANO, Tamotsu | Director | 1997-06-02 | 2001-06-20 |
| KINOSHITA, Hiroyuki | Director | 1998-04-01 | 2000-07-01 |
| KRUTTER, Forrest Nathan | Director | 2001-06-20 | 2009-10-23 |
| LIUZZI, Joseph Rocco | Director | 2010-04-27 | 2011-01-14 |
| LIUZZI, Joseph Rocco | Director | 2010-03-30 | 2015-12-31 |
| MASTERS, Terence Rodney | Director | 2021-04-01 | 2026-05-02 |
| MATSUMOTO, Atsushi | Director | 1993-08-06 | 1994-01-10 |
| MICHAEL, Stephen Andrew | Director | 2022-12-29 | 2024-01-03 |
| MICHAEL, Stephen Andrew | Director | 2009-01-15 | 2018-12-31 |
| OSAJIMA, Satoshi | Director | 2000-07-24 | 2001-06-20 |
| SAWADA, Yutaka | Director | 1992-05-05 | 1994-01-10 |
| SLIWINSKA, Katarzyna Maria Weronika | Director | 2001-06-20 | 2008-11-25 |
| SUZUKI, Tatsuya | Director | — | 1992-05-05 |
| TAKETAZU, Katsuhiko | Director | — | 1992-05-05 |
| TASHIRO, Tomonori | Director | 1993-11-01 | 2001-06-20 |
| THORNTON, Colin Ian | Director | 1992-05-05 | 1994-01-10 |
| TSUKUDA, Tatsuhiko | Director | 1992-05-05 | 1996-04-30 |
| TSUKUI, Kenji | Director | 1996-04-30 | 1997-06-02 |
| UGAI, Megumi | Director | — | 1997-12-24 |
| UNO, Tomohisa | Director | 1997-12-24 | 1998-05-28 |
| WILSON, Andrew | Director | 2008-04-15 | 2022-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AUD | auditors | Auditors resignation company | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.