By when must TELLERMATE LIMITED's directors verify their identity with Companies House?

Directors of TELLERMATE LIMITED must verify their identity with Companies House by 2027-03-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of TELLERMATE LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TELLERMATE LIMITED

01522341 · Ltd · 45 years old

Leeway House, Newport, NP19 4SL

SIC 26511

Companies House data checked 28 September 2026

Type

Ltd

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TELLERMATE LIMITED (ECCTA)

Directors of TELLERMATE LIMITED must verify their identity by 2027-03-01.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DELL'AQUILA, Richarddirectorsince 2014-07-10· also at TELLERMATE HOLDINGS LIMITED, CASH MANAGEMENT SOLUTIONS LIMITED

HAWKS III, Donalddirectorsince 2014-07-10· also at TELLERMATE HOLDINGS LIMITED, CASH MANAGEMENT SOLUTIONS LIMITED

LACONTI, Michaeldirectorsince 2014-07-10· also at TELLERMATE HOLDINGS LIMITED, CASH MANAGEMENT SOLUTIONS LIMITED

LUNN, David Williamdirectorsince 2010-02-01· also at TELLERMATE HOLDINGS LIMITED

Company secretary

BELL, Nicholas Jamessecretarysince 2020-11-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A&O IT SERVICES LIMITEDactivevia PARRISH, Paul Rowland (former)

ABBEY GLASS (CARDIFF) LIMITEDactivevia SYKES, Colin James

AEROVAC KEIGHLEY LTDactivevia COOPER, Timothy John (former)

AQUALISA FINANCE LTDactivevia SYKES, Colin James (former)

AQUALISA GROUP LTDactivevia SYKES, Colin James (former)

and 38 more active

Dissolved

00509700dissolvedvia COOPER, Timothy John (former)

A&O IT SYSTEMS LIMITEDdissolvedvia PARRISH, Paul Rowland (former)

A&O SHARED SERVICES LIMITEDdissolvedvia PARRISH, Paul Rowland (former)

ACRAMAN (490) LIMITEDdissolvedvia SOPHER, Jon Andrew Victor

AHFI IP LIMITEDdissolvedvia JARMAN, Thomas Bernard

and 72 more dissolved

Other status

AVERY BERKEL LIMITEDconverted closedvia COOPER, Timothy John

LECICO (S.A) (PROPRIETARY) LIMITEDconverted closedvia SYKES, Colin James

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-19

Turnover

—

Net Assets

£7.1m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Tellermate Holdings Limited

Corporate entity

Companies House 07449535

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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