# Tethrix Ltd

## Details

- **Company number:** [05314289](https://find-and-update.company-information.service.gov.uk/company/05314289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2004
- **Registered office:** CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU
- **Nature of business:** [70221](/sic/70221) Financial management


## Previous names

- Carat Finance Limited (until 11 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODIN, Nikola | director | 6 Jan 2026 | 6 Aug 2026 |
| WAHL, Peter Georg | director | 6 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christophe Antoine, Henri Giovannetti | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Jan 2026 |
| Nikola Rodin | voting-rights-75-to-100-percent | 5 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£221,458 | £7,296 | 1 |
| 31 Dec 2024 | -£221,458 | £7,296 | 1 |
| 31 Dec 2023 | -£221,458 | £7,296 | 1 |
| 31 Dec 2022 | -£221,458 | £7,296 | 1 |
| 31 Dec 2021 | -£221,458 | £7,296 | 1 |
| 31 Dec 2020 | -£221,458 | £7,296 | 1 |
| 31 Dec 2019 | -£221,458 | £7,296 | 1 |
| 31 Dec 2018 | -£221,458 | £7,296 | - |
| 31 Dec 2017 | -£221,458 | £7,296 | - |
| 31 Dec 2016 | -£221,888 | £14,463 | - |
| 31 Dec 2015 | -£201,776 | £60,325 | - |
| 31 Dec 2014 | -£200,224 | - | - |
| 31 Dec 2013 | -£221,030 | - | - |
| 31 Dec 2012 | -£220,036 | £3,325 | - |
| 31 Dec 2011 | -£216,724 | £5,563 | - |
| 31 Dec 2010 | -£214,531 | £7,756 | - |






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