EUROREGISTRY
GB · Company with significant control
Teya Europe Ltd.
Teya Europe Ltd. is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Teya Europe Ltd.
- Type
- Corporate entity
- Registration number
- 12951319
- Registered in
- England And Wales
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 December 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Teya Europe Ltd.'s companies
- Teya Europe Ltd. holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: other service activities n.e.c. (2), activities of other holding companies n.e.c. (1) and business and domestic software development (1).
- Registered offices in London (6).
- The companies were incorporated between 2007 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Teya Europe Ltd. as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RETAIL MERCHANT FINANCE LIMITED 06079692 · Private Limited Company | Active | 2 February 2007 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2024 |
| RETAIL MERCHANT SERVICES LIMITED 06079704 · Private Limited Company | Active | 2 February 2007 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2024 |
| TEYA SOLUTIONS LTD. 13886878 · Private Limited Company | Active | 2 February 2022 | London | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2024 |
| LOYVERSE COMMERCE LTD. 14327589 · Private Limited Company | Active | 31 August 2022 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2022 |
| TEYA SPORT LTD. 14293706 · Private Limited Company | Active | 12 August 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2022 |
| TEYA SERVICES LTD. 12271069 · Private Limited Company | Active | 18 October 2019 | London | Information technology consultancy activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2021 |
History
Earlier significant control
Companies where Teya Europe Ltd. was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NEAL STREET TECHNOLOGIES LIMITED 08515940 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2024 | 30 September 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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