Tiny Supercomputer Holding Company (UK) Limited
- Company number
- 13540584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2021
- Nature of business
- Activities of distribution holding companies
Activities of other holding companies n.e.c.
Activities of venture and development capital companies - Corporate group
- Tiny Supercomputer Management Company (UK) Limited (12 companies)
Registered office
Previous names
- Tiny Supercomputer Holding Company 2021 Gp Ii, Ltd (until 3 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAI, Shuxin | Director | 3 Jul 2024 | 8 Sep 2026 |
| DEDMAN, Harriet Anne | Director | 3 Jul 2024 | |
| LYNESS, Sandra Wing Man | Director | 3 Jul 2024 | |
| CHUNG, Chi Yuen Andrew | Director | 30 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chi Yuen Andrew Chung | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | 15 Aug 2022 |
| Mr Philipp Sebastian Moehring | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | 15 Aug 2022 |
| Tiny Supercomputer Management Company (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 15 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
Connections
Owned by
Tiny Supercomputer Holding Company (UK) Limited → Tiny Supercomputer Management Company (UK) Limited
Controls
- Tiny Supercomputer Investment Company Fp Iv L.P. (SL037009)
- Tiny Supercomputer Investment Company Gp Iii LLP (OC438612)
- Tiny Supercomputer Investment Company Gp Iv LLP (OC452995)
- Tiny Supercomputer Reinvestment Company Gp I LLP (OC457805)
- Tsic Ii Eis Nominee Limited (16326568)
Directors’ other companies
- CHUNG, Chi Yuen Andrew - Director at Tiny Supercomputer Holding Company (Scots) Limited
- DEDMAN, Harriet Anne - Director at Tiny Supercomputer Holding Company (Scots) Limited
- DEDMAN, Harriet Anne - Director at Tiny Supercomputer Investment Company Nominee Iv Limited
- LYNESS, Sandra Wing Man - Director at Tiny Supercomputer Holding Company (Scots) Limited
- LYNESS, Sandra Wing Man - Director at Tiny Supercomputer Investment Company Nominee Iv Limited
Companies at the same address
- Act Financial Solutions B.v. (FC039694)
- Black Tomato Ltd (04885202)
- Coldlytics Ltd (13518350)
- Feedr Limited (09956874)
- Financial Network Analytics Ltd (08679188)
- Infotech Financial Technologies Ltd (08549848)
- Karehero Ltd (14314900)
- Tiny Supercomputer Investment Company Gp Iii LLP (OC438612)
- Tiny Supercomputer Investment Company Gp Iv LLP (OC452995)
- Tiny Supercomputer Investment Company Iv L.P. (LP023786)