TEMENOS UK LIMITED, EC3M 4BR : Companies House Number 01972767

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 1985-12-19
Registered office: 70 Fenchurch Street, 5th Floor, London, England, EC3M 4BR
Postcode: EC3M 4BR
Capital: 2,198,844 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-31
Next due by: 2027-01-14

View filing history →

Nature of business (SIC)

58290 Other software publishing

Officers 5 current · 38 resigned

Mark Rohan YAMIN-ALI Director

Appointed 2024-08-27

Gregg Andrew CAIN Director

Appointed 2022-04-01

Jayde TIPPER Director

Appointed 2021-09-30

Nicholas MICHAEL Director

Appointed 2020-03-13

MR MARK NICHOLAS GUNNING Director

DIRECTOR Appointed 2015-01-31

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by Temenos Ag (CH-160.3.003.953-7) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£56,391 total awarded value where published.

Temenos Support Services

BANK OF ENGLAND 2025-07-22 £56,391

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

13%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: temenos.com

Previous company names

Name	Date changed
TEMENOS SYSTEMS (UK) LIMITED	2000-10-10
COS SOFTWARE ENGINEERING LIMITED	1993-12-31
ELECTRONIC BANKING SYSTEMS LIMITED	1991-11-20
SWIFT 1408 LIMITED	1986-05-09

Previous registered addresses 3

Address	Changed on
WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SP	2002-04-30
WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SP	1998-03-10
KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7DS	1986-06-03

Among its peers

Among the oldest 25%

of 2,107 similar companies in EC, trading since 1985

24 companies are registered at this postcode →

The class of 1985

49%

of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Leasehold: 4
Most recent registration: 2025-02-20
Where: Greater London (3), Hertfordshire (1)

Title number	County	Tenure	Registered	Price paid
AGL641019	Greater London	Leasehold	2025-02-20	—
HD599954	Hertfordshire	Leasehold	2021-05-18	—
AGL489942	Greater London	Leasehold	2019-10-07	—
AGL469601	Greater London	Leasehold	2019-02-28	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).