TENERITY LIMITED
Company details
- Registered name
- TENERITY LIMITED
- Company number
- 01008797
- Registered office
- 3RD FLOOR, 6 RAMILLIES STREET, LONDON, W1F 7TY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 April 1971
- Status
- Active
- Age
- 55 years
- Previous names
- CXLOYALTY INTERNATIONAL LIMITED (to 12 Jul 2021) · AFFINION INTERNATIONAL LIMITED (to 12 Jul 2021) · CIMS LIMITED (to 12 Jul 2021)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 11 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: CXLOYALTY INTERNATIONAL LIMITED, AFFINION INTERNATIONAL LIMITED, CIMS LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/07/2021 | Registered name changed | CIMS LIMITED | AFFINION INTERNATIONAL LIMITED |
| 12/07/2021 | Registered name changed | AFFINION INTERNATIONAL LIMITED | CXLOYALTY INTERNATIONAL LIMITED |
| 12/07/2021 | Registered name changed | CXLOYALTY INTERNATIONAL LIMITED | TENERITY LIMITED |
| 06/04/2016 | Person with significant control added | — | Tenerity Holdings Limited |
Documents for TENERITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TENERITY LIMITED (01008797)
TENERITY LIMITED is a private limited company incorporated on 22 April 1971 and registered in the United Kingdom under company number 01008797. Its registered office is at 3RD FLOOR, 6 RAMILLIES STREET, LONDON, W1F 7TY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Tenerity Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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