# Tessera Credit Services Limited

## Details

- **Company number:** [02453485](https://find-and-update.company-information.service.gov.uk/company/02453485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 1989
- **Registered office:** 3 WOODVIEW ROAD, LAYER MARNEY, COLCHESTER, CO5 9UP
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Returnreal Limited (until 19 Oct 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSTONE, Nigel Mark | director | 17 Dec 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Mark Lyndon-Smith | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 1 Jul 2016 | 30 Jul 2018 |
| Mr Nigel Mark Thompstone | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 1 Jul 2016 | 1 Jan 2021 |
| Tessera Credit Group Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £2 | - | - |
| 31 Jan 2025 | £2 | £2 | - |
| 31 Jan 2024 | - | £2 | 1 |
| 31 Jan 2023 | - | £2 | 1 |
| 31 Jan 2022 | - | £2 | 1 |
| 31 Jan 2021 | - | £2 | 1 |
| 31 Jan 2020 | - | £2 | 2 |
| 31 Jan 2019 | - | £2 | - |
| 31 Jan 2018 | - | £2 | - |





## Directors' other companies

- [THOMPSTONE, Nigel Mark](/person/7532892) - llp-designated-member at [Tessera Credit Group LLP](/company/OC376978)